General information

Mcmillan Drilling Limited

Type: NZ Limited Company (Ltd)

9429040351094

New Zealand Business Number

140391

Company Number

Registered

Company Status

Mcmillan Drilling Limited (issued an NZ business number of 9429040351094) was launched on 29 May 1980. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 13 Nov 2019. Mcmillan Drilling Limited used more aliases, namely: Mcmillan Water Wells Limited from 29 May 1980 to 15 Mar 2013. 535000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Haycock, Iain Hugh Mackenzie (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 3 shareholders hold 80% of all shares (427998 shares); it includes
Benbrakah Trust Limited (an entity) - located at 329 Durham Street North, Christchurch,
Mcmillan, Valerie May (an individual) - located at Rd 3, Leeston 7632,
Mcmillan, Lyell Geoffrey (an individual) - located at Rd 3, Leeston 7632. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcmillan, Lyell Geoffrey, located at Rd 3, Leeston 7632 (an individual). Businesscheck's data was last updated on 20 Mar 2024.

Current address	Type	Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered & service	13 Nov 2019

Name	From	To
Mcmillan Drilling Limited	unknown	unknown
Mcmillan Water Wells Limited	29 May 1980	15 Mar 2013

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Lyell Geoffrey Mcmillan Rd 3, Leeston, 7632 Address used since 12 Nov 2015	Director	14 Dec 1992 - current
Valerie May Mcmillan Rd 3, Leeston, 7632 Address used since 12 Nov 2015	Director	14 Dec 1992 - current
Iain Hugh Mackenzie Haycock Rd 3, Leeston, 7683 Address used since 12 Nov 2015 Rd 2, Christchurch, 7672 Address used since 24 Mar 2017	Director	02 Nov 2009 - current
Vaughan Robert Ormsby Avonhead, Christchurch, 8042 Address used since 25 Nov 2020	Director	25 Nov 2020 - current
Jaron Lyell Mcmillan Tai Tapu, Christchurch, 7672 Address used since 12 Nov 2015	Director	02 Nov 2009 - 29 Feb 2016

Addresses

Previous address	Type	Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered	01 Dec 2016 - 13 Nov 2019
329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered	04 Jun 2015 - 01 Dec 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041	Registered & physical	14 May 2013 - 04 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041	Physical & registered	16 Nov 2010 - 14 May 2013
120 High Street, Southbridge	Physical	10 Jun 1997 - 16 Nov 2010
120 High Street, Southbridge	Registered	11 Mar 1994 - 16 Nov 2010
236 Armagh Street, Christchurch	Registered	10 Mar 1994 - 11 Mar 1994
C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch	Registered	19 Mar 1993 - 10 Mar 1994

Financial Data

Financial info

535000

Total number of Shares

November

Annual return filing month

04 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Haycock, Iain Hugh Mackenzie Individual	Rd 2 Christchurch 7672	26 Mar 2010 - current

Shares Allocation #2 Number of Shares: 427998

Shareholder Name	Address	Period
Benbrakah Trust Limited Shareholder NZBN: 9429032337945 Entity (NZ Limited Company)	329 Durham Street North Christchurch 8013	29 Apr 2009 - current
Mcmillan, Valerie May Individual	Rd 3 Leeston 7632	29 May 1980 - current
Mcmillan, Lyell Geoffrey Individual	Rd 3 Leeston 7632	29 May 1980 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcmillan, Lyell Geoffrey Individual	Rd 3 Leeston 7632	29 May 1980 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Mcmillan, Valerie May Individual	Rd 3 Leeston 7632	29 May 1980 - current

Shares Allocation #5 Number of Shares: 80249

Shareholder Name	Address	Period
Haycock, Rebekah Jane May Individual	Rd 2 Christchurch 7672	26 Mar 2010 - current
Haycock, Iain Hugh Mackenzie Individual	Rd 2 Christchurch 7672	26 Mar 2010 - current
Slee, Devon Matheison Individual	Rd 2 Christchurch 7672	26 Mar 2010 - current

Shares Allocation #6 Number of Shares: 26750

Shareholder Name	Address	Period
Mcmillan, Valerie May Individual	Rd 3 Leeston 7632	26 Mar 2010 - current
Mcmillan, Jaron Lyell Individual	Tai Tapu Christchurch 7672	26 Mar 2010 - current

Location

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