Macmillan Plumbing and Gas Limited (NZBN 9429041255490) was incorporated on 04 Jun 2014. 4 addresses are in use by the company: 38 Birmingham Drive, Penrose, Middleton, 8024 (type: registered, service). 100000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 48500 shares (48.5 per cent of shares), namely:
Ac Macmillan Family Trustee Limited (an entity) located at Middleton, Christchurch postcode 8024,
Macmillan, Melanie Jane (an individual) located at Rd 2, Loburn postcode 7472,
Macmillan, Angus Campbell (a director) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 3 shareholders hold 48.5 per cent of all shares (48500 shares); it includes
Macmillan, Emma Jane (an individual) - located at Remuera, Auckland,
R C Macmillan Trustees Limited (an entity) - located at Onehunga, Auckland,
Macmillan, Rohan Charles (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 1%) belongs to 2 entities, namely:
Macmillan, Jenifer Dorothy, located at Mount Maunganui, Mount Maunganui (an individual),
Jenifer Macmillan, located at Rangiora, Rangiora (a director). Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
35l Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Jun 2014 |
38 Birmingham Drive, Penrose, Middleton, 8024 | Registered | 03 Jan 2024 |
99 Ngapuhi Road, Remuera, Auckland, 1050 | Service | 03 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Angus Campbell Macmillan
Rd 2, Rangiora, 7472
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
Rohan Charles Macmillan
Remuera, Auckland, 1050
Address used since 23 Sep 2020
Remuera, Auckland, 1050
Address used since 29 May 2018
Remuera, Auckland, 1050
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
Bruce Ian Macmillan
Rangiora, Rangiora, 7400
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 01 Apr 2020 |
Jenifer Dorothy Macmillan
Rangiora, Rangiora, 7400
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 01 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Ac Macmillan Family Trustee Limited Shareholder NZBN: 9429049133158 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
07 Sep 2021 - current |
Macmillan, Melanie Jane Individual |
Rd 2 Loburn 7472 |
19 Sep 2018 - current |
Macmillan, Angus Campbell Director |
Rd 2 Rangiora 7472 |
04 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Emma Jane Individual |
Remuera Auckland 1050 |
18 Jun 2020 - current |
R C Macmillan Trustees Limited Shareholder NZBN: 9429041437834 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
17 Nov 2017 - current |
Macmillan, Rohan Charles Director |
Remuera Auckland 1050 |
04 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Jenifer Dorothy Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jun 2014 - current |
Jenifer Dorothy Macmillan Director |
Rangiora Rangiora 7400 |
04 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Rohan Charles Director |
Remuera Auckland 1050 |
04 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Angus Campbell Director |
Rd 2 Rangiora 7472 |
04 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
203 Queen Street Auckland 1010 |
04 Jun 2014 - 19 Sep 2018 |
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
203 Queen Street Auckland 1010 |
04 Jun 2014 - 19 Sep 2018 |
Macmillan, Bruce Ian Individual |
Rangiora Rangiora 7400 |
04 Jun 2014 - 15 Nov 2022 |
Macmillan, Hamish Bruce Individual |
Papamoa Beach Papamoa 3118 |
04 Jun 2014 - 19 Sep 2018 |
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
203 Queen Street Auckland 1010 |
04 Jun 2014 - 19 Sep 2018 |
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
04 Jun 2014 - 19 Sep 2018 |
Coleman, Gregory Adam Individual |
Kaiapoi Kaiapoi 7630 |
19 Sep 2018 - 07 Sep 2021 |
Coleman, Gregory Adam Individual |
Kaiapoi Kaiapoi 7630 |
19 Sep 2018 - 07 Sep 2021 |
Macmillan, Hamish Bruce Individual |
Papamoa Beach Papamoa 3118 |
04 Jun 2014 - 19 Sep 2018 |
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
203 Queen Street Auckland 1010 |
04 Jun 2014 - 19 Sep 2018 |
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
203 Queen Street Auckland 1010 |
04 Jun 2014 - 19 Sep 2018 |
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
04 Jun 2014 - 19 Sep 2018 |
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