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General information

Millbank Investments Limited

Type: NZ Limited Company (Ltd)
9429039822802
New Zealand Business Number
279724
Company Number
Registered
Company Status

Millbank Investments Limited (NZBN 9429039822802) was started on 24 Oct 1985. 2 addresses are currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, up to 07 Feb 2020. Millbank Investments Limited used more aliases, namely: Dojon Nominees Limited from 24 Oct 1985 to 09 Nov 1992. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Johnson, Judith Anne (an individual) located at Russell, Russell postcode 0202. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Jones, David Oliver (an individual) - located at L1, Shed 22, Princes Wharf, 147 Quay St, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
106b Bush Road, Albany, Auckland, 0632 Physical & registered & service 07 Feb 2020
Last updated:
Directors
Name and Address Role Period
Judith Anne Johnson
Russell, Russell, 0202
Address used since 07 Feb 2020
Parnell, Auckland, 1052
Address used since 11 Jul 1991
Director 11 Jul 1991 - current
Maxwell Douglas Johnson
Chatswood 2067,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 24 Jan 2005
Addresses
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Physical 09 May 2017 - 07 Feb 2020
78 Bramley Drive, Pakuranga, Auckland Registered 24 Jan 2001 - 24 Jan 2001
18 Burrows Avenue, Parnell, Auckland, 1052 Registered 24 Jan 2001 - 07 Feb 2020
21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Physical 30 Apr 1997 - 09 May 2017
43 Upland Road, Remuera, Auckland Physical 30 Apr 1997 - 30 Apr 1997
43 Upland Road, Remuera, Auckland Registered 25 Nov 1996 - 24 Jan 2001
67 Vale Street, St Heliers, Auckland Registered 05 May 1994 - 25 Nov 1996
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Judith Anne
Individual 		Russell
Russell
0202 		24 Oct 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, David Oliver
Individual 		L1, Shed 22, Princes Wharf, 147 Quay St
Auckland
1010 		24 Oct 1985 - current
Location
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