General information

Macmillan Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429041255490
New Zealand Business Number
5256741
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48500
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
Shares Allocation #2 Number of Shares: 48500
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
Shares Allocation #3 Number of Shares: 1000
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
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Macmillan, Rohan Charles
Director
Remuera
Auckland
1050
04 Jun 2014 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Macmillan, Angus Campbell
Director
Rd 2
Rangiora
7472
04 Jun 2014 - current

Historic shareholders

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
Location
Companies nearby