Mcmillan Contracting Limited
Type: NZ Limited Company (Ltd)Mcmillan Contracting Limited (issued a business number of 9429042357919) was launched on 27 May 2016. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 103 Isabella Drive, Pukekohe, Pukekohe had been their physical address, until 15 Mar 2021. Mcmillan Contracting Limited used more aliases, namely: Hamilton Adventure Jet Limited from 28 Jun 2018 to 22 Dec 2020, Beazley Haulage Limited (17 May 2016 to 28 Jun 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcmillan, Andrew Robert (an individual) located at Rd 2, Napier postcode 4182. "Jet boat tour operation" (ANZSIC R913955) is the classification the Australian Bureau of Statistics issued to Mcmillan Contracting Limited. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Mcmillan
Rd 2, Napier, 4182
Address used since 29 Sep 2023
Rd 6, Hamilton, 3286
Address used since 03 Jul 2022
Pukekohe, 2120
Address used since 26 Oct 2018 |
Director | 03 Apr 2018 - current |
|
Karen Elizabeth Vigus
Katikati, Katikati, 3129
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 03 Apr 2018 |
|
John Bernard Beazley
Rd 4, Pukekohe, 2679
Address used since 27 May 2016 |
Director | 27 May 2016 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 103 Isabella Drive, Pukekohe, Pukekohe, 2120 | Physical | 05 Nov 2018 - 15 Mar 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 26 Sep 2018 - 15 Mar 2021 |
| 74 Dinsdale Road, Dinsdale, Hamilton, 3204 | Physical | 06 Jul 2018 - 05 Nov 2018 |
| 109 Main Road, Katikati, 3129 | Registered | 09 Aug 2017 - 26 Sep 2018 |
| 109 Main Road, Katikati, 3129 | Physical | 09 Aug 2017 - 06 Jul 2018 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 27 May 2016 - 09 Aug 2017 |
| 404 Kingseat Road, Rd 4, Pukekohe, 2679 | Physical | 27 May 2016 - 09 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Andrew Robert Individual |
Rd 2 Napier 4182 |
28 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beazley, John Bernard Individual |
Rd 4 Pukekohe 2679 |
27 May 2016 - 01 Aug 2017 |
|
Vigus, Karen Elizabeth Individual |
Katikati Katikati 3129 |
01 Aug 2017 - 28 Jun 2018 |
|
Stott, Linda Anne Individual |
Pukekohe Pukekohe 2120 |
28 Jun 2018 - 24 Sep 2021 |
|
John Bernard Beazley Director |
Rd 4 Pukekohe 2679 |
27 May 2016 - 01 Aug 2017 |
|
Beazley, Susan Individual |
Rd 4 Pukekohe 2679 |
27 May 2016 - 01 Aug 2017 |
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