Millbrook Furniture Solutions Limited
Type: NZ Limited Company (Ltd)Millbrook Furniture Solutions Limited (issued a business number of 9429040242118) was started on 06 Mar 1941. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their physical address, until 07 Apr 2011. Millbrook Furniture Solutions Limited used other names, namely: Millbrook Furniture Limited from 02 Feb 1987 to 13 Jul 2009, Fowler Drummond and Waddell Limited (06 Mar 1941 to 02 Feb 1987). 195000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.51% of shares), namely:
Drummond, Bruce Hector Carl (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 98.97% of all shares (193000 shares); it includes
Drummond, Bruce Hector Carl (an individual) - located at Havelock North, Havelock North,
Heretaunga Trustees Limited (an entity) - located at Hastings,
Drummond, Christine Anne (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (1000 shares, 0.51%) belongs to 1 entity, namely:
Drummond, Christine Anne, located at Havelock North, Havelock North (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 07 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Drummond
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013 |
Director | 18 Sep 1990 - current |
|
Bruce Hector Carl Drummond
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013 |
Director | 18 Sep 1990 - current |
|
Peter Harold Jackson
Hastings,
Address used since 19 Jun 2006 |
Director | 18 Sep 1990 - 08 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 04 Dec 2008 - 07 Apr 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 29 Aug 2006 - 04 Dec 2008 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 31 Mar 2001 - 29 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 31 Mar 2001 - 31 Mar 2001 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 31 Mar 2001 - 29 Aug 2006 |
| 301 Fenwick Street, Hastings | Registered | 10 Aug 1995 - 31 Mar 2001 |
| - | Physical | 17 Feb 1992 - 31 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Bruce Hector Carl Individual |
Havelock North Havelock North 4130 |
06 Mar 1941 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Bruce Hector Carl Individual |
Havelock North Havelock North 4130 |
24 Mar 2005 - current |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Entity (NZ Limited Company) |
Hastings 4122 |
24 Mar 2005 - current |
|
Drummond, Christine Anne Individual |
Havelock North Havelock North 4130 |
24 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Christine Anne Individual |
Havelock North Havelock North 4130 |
06 Mar 1941 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, John Patrick Individual |
Havelock North |
06 Mar 1941 - 24 Mar 2005 |
|
Jackson, Peter Harold Individual |
Hastings |
06 Mar 1941 - 24 Mar 2005 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |