General information

Millcreek Property Investments Limited

Type: NZ Limited Company (Ltd)
9429041695937
New Zealand Business Number
5670251
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Millcreek Property Investments Limited (NZBN 9429041695937) was registered on 08 Apr 2015. 2 addresses are in use by the company: 23 Waikare Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 88 Vintage Lane, Waiheke Island had been their physical address, up to 15 Jul 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Gray, Michael Aaron (a director) located at Waiheke Island postcode 1971. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Rongonui, Andrea Louise (a director) - located at Waiheke Island. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gray, Michael Aaron, located at Waiheke Island (a director). "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued to Millcreek Property Investments Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
23 Waikare Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 15 Jul 2021
Contact info
64 21 644903
Phone (Phone)
mike@gomedia.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Aaron Gray
Oneroa, Waiheke Island, 1081
Address used since 23 Jun 2021
Oneroa, Waiheke Island, 1081
Address used since 07 Dec 2016
Waiheke Island, 1971
Address used since 11 Dec 2018
Director 08 Apr 2015 - current
Andrea Louise Rongonui
Oneroa, Waiheke Island, 1081
Address used since 01 Jun 2021
Waiheke Island, 1971
Address used since 11 Dec 2018
Oneroa, Waiheke Island, 1081
Address used since 07 Dec 2016
Director 08 Apr 2015 - current
Addresses
Principal place of activity
23 Waikare Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
88 Vintage Lane, Waiheke Island, 1971 Physical & registered 20 Nov 2019 - 15 Jul 2021
23 Waikare Road, Oneroa, Waiheke Island, 1081 Physical & registered 15 Dec 2016 - 20 Nov 2019
21 Putiki Road, Ostend, Waiheke Island, 1081 Registered & physical 08 Apr 2015 - 15 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
08 Apr 2015 - current
Gray, Michael Aaron
Director
Waiheke Island
1971
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
08 Apr 2015 - current
Rongonui, Andrea Louise
Director
Waiheke Island
1971
08 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Michael Aaron
Director
Waiheke Island
1971
08 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rongonui, Andrea Louise
Director
Oneroa
Waiheke Island
1081
08 Apr 2015 - current
Location
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