businesscheck.co.nz / a-z index / m / mc / mcm / mcmi
General information

Mcmilne Holdings Limited

Type: NZ Limited Company (Ltd)
9429040267005
New Zealand Business Number
154759
Company Number
Registered
Company Status

Mcmilne Holdings Limited (issued a business number of 9429040267005) was started on 08 Sep 1947. 2 addresses are in use by the company: 17 Blackman Road, Rd 2, Winton, 9782 (type: physical, registered). Winton Bakery Ltd, Main Street, Winton had been their physical address, up until 05 Sep 2007. Mcmilne Holdings Limited used other aliases, namely: Winton Bakery Limited from 13 Jun 1950 to 15 Jun 2007, Laing's Winton Bakery Limited (08 Sep 1947 to 13 Jun 1950). 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (50% of shares), namely:
Mckenzie, Paul Stuart (an individual) located at Winton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 6000 shares); it includes
Mckenzie, Jullian Ann (an individual) - located at Winton. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
17 Blackman Road, Rd 2, Winton, 9782 Physical & registered & service 05 Sep 2007
Last updated:
Directors
Name and Address Role Period
Paul Stuart Mckenzie
Rd 2, Winton, 9782
Address used since 04 Sep 2010
Director 12 Sep 1995 - current
Jillian Ann Mckenzie
Rd 2, Winton, 9782
Address used since 04 Sep 2010
Director 14 Feb 2003 - current
Stuart Arthur Mckenzie
Winton,
Address used since 01 Feb 1990
Director 01 Feb 1990 - 01 Aug 2009
Grant A Mckenzie
Winton,
Address used since 01 Feb 1990
Director 01 Feb 1990 - 14 Feb 2003
Thos H Mckenzie
Winton,
Address used since 01 Feb 1990
Director 01 Feb 1990 - 17 Aug 1992
Addresses
Previous address Type Period
Winton Bakery Ltd, Main Street, Winton Physical & registered 24 Jun 1997 - 05 Sep 2007
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Mckenzie, Paul Stuart
Individual 		Winton
 08 Sep 1947 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Mckenzie, Jullian Ann
Individual 		Winton
 08 Sep 1947 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Stuart A
Individual 		Winton
 08 Sep 1947 - 25 Sep 2006
Location
Companies nearby
Central Southland Junior Hockey Club Incorporated
40 O'brien Road
S Unahi Harvesting Limited
16 O'brien Road Rd 2
East Limehills Farming Limited
17 Deans Road
Culblair Limited
17 Deans Road