General information
Millcourt Flats Limited
Type: NZ Limited Company (Ltd)9429040926605
New Zealand Business Number
13926
Company Number
Registered
Company Status
Millcourt Flats Limited (NZBN 9429040926605) was registered on 04 Oct 1961. 5 addresess are in use by the company: 6/39 Mills Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). 8/39 Mills Street, Boulcott, Lower Hutt had been their registered address, up until 25 Aug 2020. 39500 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 3950 shares (10 per cent of shares), namely:
Cunza, Rosalina Malqui (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 3950 shares); it includes
Kourochkin, Tracey Louise (an individual) - located at Boulcott, Lower Hutt. The next group of shareholders, share allotment (3950 shares, 10%) belongs to 1 entity, namely:
Hopkins, Clarice Lynette, located at Boulcott, Lower Hutt (an individual). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/39 Mills Street, Boulcott, Lower Hutt, 5010 | Other (Address For Share Register) | 28 Nov 2015 |
| 6/39 Mills Street, Boulcott, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Aug 2020 |
| 6/39 Mills Street, Boulcott, Lower Hutt, 5010 | Registered & physical & service | 25 Aug 2020 |
Contact info
64 27 4640839
Phone (Phone)
fruitloop_84@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Kourochkin
Boulcott, Lower Hutt, 5010
Address used since 14 Nov 2020
Lower Hutt, 5010
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
Freda Edie
Boulcott, Lower Hutt, 5010
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Jacqui Bardsley
Boulcott, Lower Hutt, 5010
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Vanessa Criglington
Boulcott, Lower Hutt, 5010
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 29 Jul 2020 |
|
David Upton
Lower Hutt, 5010
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 22 Nov 2016 |
|
Nina Macadam
Lower Hutt, 5010
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 13 Oct 2015 |
|
Karen Scaglione
Lower Hutt,
Address used since 22 Jul 2007 |
Director | 22 Jul 2007 - 19 Nov 2013 |
|
Daniel Hewitt
Boulcott, Lower Hutt, 5010
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 19 Nov 2013 |
|
David Upton
Lower Hutt,
Address used since 02 Jul 2006 |
Director | 02 Jul 2006 - 01 Jun 2010 |
|
Kim Bouttell
Lower Hutt,
Address used since 02 Jul 2006 |
Director | 02 Jul 2006 - 16 May 2010 |
|
Anne Van Den Kerkhof
Lower Hutt,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 04 Mar 2007 |
|
Margaret Smith
Lower Hutt,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 02 Jul 2006 |
|
Nelson Rees
Lower Hutt,
Address used since 12 Feb 2006 |
Director | 12 Feb 2006 - 02 Jul 2006 |
|
Sharron Denise Bryant
Millcourt Flats, Lower Hutt,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 13 Jun 2005 |
|
Jean Ellis
Lower Hutt,
Address used since 13 May 2002 |
Director | 13 May 2002 - 13 Jun 2005 |
|
Heather Green
Lower Hutt,
Address used since 14 May 2001 |
Director | 14 May 2001 - 08 Jul 2003 |
|
Terence Robert Kilpatrick
Lower Hutt,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 31 Mar 2002 |
|
Naomi K Bray
Lower Hutt,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 14 May 2001 |
|
Marilyn Kalman
39 Mills Street, Lower Hutt,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 31 May 1999 |
|
Margaret Smith
39 Mills Street, Lower Hutt,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 31 May 1999 |
|
E J Collard
Millcourt Flats, 39 Mills Street, Lower Hutt,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 31 May 1999 |
|
Alan Lian Kim Tan
Lower Hutt,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 01 Sep 1994 |
|
Agnes Hannah
Lower Hutt,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 01 Sep 1994 |
Addresses
Principal place of activity
| 6/39 Mills Street , Boulcott , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 8/39 Mills Street, Boulcott, Lower Hutt, 5010 | Registered | 11 Dec 2015 - 25 Aug 2020 |
| 8/39 Mills Street, Boulcott, Lower Hutt, 5010 | Physical | 07 Dec 2015 - 25 Aug 2020 |
| 117a Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered | 27 Feb 2012 - 11 Dec 2015 |
| 117a Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical | 24 Feb 2012 - 07 Dec 2015 |
| C/-28 Cornwall Street, Lower Hutt | Registered | 26 Sep 2008 - 27 Feb 2012 |
| C/-28 Cornwall Street, Lower Hutt | Physical | 26 Sep 2008 - 24 Feb 2012 |
| 28a Avalon Crescent, Lower Hutt | Physical & registered | 07 Jul 2003 - 26 Sep 2008 |
| C/o Long Cowan, 4th Floor, 169 The Terrace, Wellington | Registered | 23 Nov 1998 - 07 Jul 2003 |
| Level 2, 85 The Terrace, Wellington | Physical | 23 Nov 1998 - 07 Jul 2003 |
| 4th Floor, 169 The Terrace, Wellington | Physical | 23 Nov 1998 - 23 Nov 1998 |
| 4th Floor, 169 The Terrace, , Wellington | Physical | 30 Jun 1997 - 23 Nov 1998 |
Financial Data
Financial info
39500
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunza, Rosalina Malqui Individual |
Boulcott Lower Hutt 5010 |
04 Oct 1961 - current |
Shares Allocation #2 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Kourochkin, Tracey Louise Individual |
Boulcott Lower Hutt 5010 |
21 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Clarice Lynette Individual |
Boulcott Lower Hutt 5010 |
28 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardsley, Andrew Individual |
Boulcott Lower Hutt 5010 |
11 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Criglington, Vanessa Jane Individual |
Boulcott Lower Hutt 5010 |
29 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosser, Hilary Janine Individual |
Boulcott Lower Hutt 5010 |
02 Jul 2006 - current |
Shares Allocation #7 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Edie, Freda Marion Individual |
Boulcott Lower Hutt 5010 |
22 Jul 2007 - current |
Shares Allocation #8 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Clare Individual |
Boulcott Lower Hutt 5010 |
27 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Steven Individual |
Boulcott Lower Hutt 5010 |
27 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Helen Individual |
Boulcott Lower Hutt 5010 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coventry, Jennie Lynn Individual |
Lower Hutt |
22 Apr 2005 - 02 Jul 2006 |
|
Parsons, Sara Ellen Individual |
Lower Hutt 5010 |
25 Mar 2014 - 27 Nov 2018 |
|
Tait, L.m.c. Individual |
39 Mills Street Lower Hutt |
04 Oct 1961 - 10 Aug 2010 |
|
Helen Cooke, Lleyton Davy Individual |
Boulcott Lower Hutt 5010 |
29 Nov 2016 - 25 Sep 2019 |
|
Ramshaw, Mary Ann Individual |
Lower Hutt |
02 Jul 2006 - 22 Jul 2007 |
|
Upton, David Individual |
Lower Hutt |
02 Jul 2006 - 11 Dec 2017 |
|
Hewett, Daniel Individual |
Lower Hutt |
28 Jul 2009 - 25 Mar 2014 |
|
Macadam, Nina Sky Individual |
Boulcott Lower Hutt 5010 |
10 Aug 2010 - 28 Nov 2015 |
|
Rees, Nelson John Individual |
Lower Hutt |
04 Oct 1961 - 27 Nov 2018 |
|
Willson, Susan Individual |
Lower Hutt |
02 Jul 2006 - 29 Nov 2016 |
|
Hannah, Agnes Individual |
39 Millcourt Street Lower Hutt |
04 Oct 1961 - 02 Jul 2006 |
|
Bryant, Sharron Denise Individual |
Lower Hutt |
04 Oct 1961 - 22 Apr 2005 |
|
Pugsley, Allan Individual |
Lower Hutt |
04 Oct 1961 - 02 Jul 2006 |
|
Ellis, Jean Currie Individual |
Millcourt Flats 4/39 Mills Street, Lower Hutt |
04 Oct 1961 - 02 Jul 2006 |
|
Twort, Lisa Margaret Individual |
Lower Hutt |
28 Jul 2009 - 21 Sep 2011 |
|
Van Den Kerkhof, Anne Individual |
Lower Hutt |
04 Oct 1961 - 29 Oct 2008 |
|
Green, Heather Individual |
39 Mills Street Lower Hutt |
04 Oct 1961 - 22 Apr 2005 |
|
Hill, Nicola Individual |
Lower Hutt |
22 Jul 2007 - 29 Oct 2008 |
|
Smith, Margaret Individual |
38 Mills Street Lower Hutt |
04 Oct 1961 - 22 Jul 2007 |
Location
Companies nearby
 |
Amigo Enterprises Limited 1/39 Mills St |
|
Mckone Consultancy Limited 39a Mills Street |
|
Wanderlust Productions Limited 17 Connolly Street |
|
Blueline Security Limited 39 Connolly Street |
|
Harold H Morris Limited 52 Mills Street |
|
Henderson International Limited 43 Connolly Street |