General information
Millennium Futures Limited
Type: NZ Limited Company (Ltd)9429039785565
New Zealand Business Number
289657
Company Number
Registered
Company Status
Millennium Futures Limited (issued an NZ business number of 9429039785565) was registered on 28 Feb 1986. 7 addresess are currently in use by the company: 22A Charles Street, Hauraki, Auckland, 0622 (type: physical, registered). 6 Sharon Road, Browns Bay, Auckland had been their registered address, until 19 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Crawford, Wendy Ann (an individual) located at Hauraki, Auckland postcode 0622. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Other (Address for Records) | 03 Aug 2006 |
| 6 Sharon Road, Browns Bay, Auckland | Other (Address for Records) & records (Address for Records) | 03 Aug 2006 |
| Building 5 Eastside, 15 Accent Drive,, East Tamaki, Auckland, 2163 | Other (Address for Records) & records (Address for Records) | 07 Jul 2018 |
| 22a Charles Street, Hauraki, Auckland, 0622 | Physical & registered & service | 19 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Ann Crawford
Hauraki, Auckland, 0622
Address used since 11 Mar 2021
Waiake, Auckland, 0630
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Glynis Pamela Carter
East Tamaki, Auckland, 2013
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Garry Roland Crawford
Browns Bay, Auckland, 0630
Address used since 01 Sep 2002 |
Director | 28 Feb 1986 - 19 Jun 2016 |
|
Nancy Ann Crawford
Takapuna, Auckland 1310,
Address used since 24 Jun 2006 |
Director | 01 Feb 2003 - 01 Aug 2006 |
|
Wendy Ann Crawford
Northcote, Auckland,
Address used since 28 Feb 1986 |
Director | 28 Feb 1986 - 18 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22a Charles Street, Hauraki, Auckland, 0622 | Physical & registered & service | 19 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 6 Sharon Road, Browns Bay, Auckland, 1310 | Registered & physical | 23 Jul 2013 - 19 Mar 2021 |
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 10 Aug 2006 - 23 Jul 2013 |
| 6 Sharon Road, Browns Bay, Auckland | Physical | 22 Jul 2003 - 10 Aug 2006 |
| 40 Evelyn Place, Northcote, Auckland | Physical | 02 Aug 2001 - 22 Jul 2003 |
| C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 02 Aug 2001 - 02 Aug 2001 |
| 40 Evelyn Road, Northcote, Auckland | Physical | 02 Aug 2001 - 02 Aug 2001 |
| 129 Kilmar Road, Papatoetoe, Auckland | Registered | 20 Dec 1996 - 10 Aug 2006 |
| 6 Sharon Road, Browns Bay, Auckland | Registered | 12 Feb 1993 - 20 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Wendy Ann Individual |
Hauraki Auckland 0622 |
28 Feb 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devery, Beryl Joyce Individual |
Browns Bay Auckland |
28 Feb 1986 - 22 Jun 2016 |
|
Devery, Beryl Joyce Individual |
Browns Bay Auckland |
28 Feb 1986 - 22 Jun 2016 |
|
Culmer, Richard Leighton Individual |
Browns Bay Auckland |
28 Feb 1986 - 29 Jan 2013 |
|
Crawford, Garry Roland Individual |
Browns Bay Auckland |
28 Feb 1986 - 22 Jun 2016 |
|
Culmer, Richard Leighton Individual |
Browns Bay Auckland |
28 Feb 1986 - 29 Jan 2013 |
Location
Companies nearby
 |
Onesure Life & Health Limited 4 Sharon Road |
|
Waiwera Canyon Limited 4 Sharon Road |
|
Orange Finance Limited 4 Sharon Road |
|
Workplace Superannuation Limited 4 Sharon Road |
|
Miss America Limited 2 Sharon Road |
|
Stormrider Limited 2 Sharon Road |