General information

North And South Property Company Limited

Type: NZ Limited Company (Ltd)
9429046147615
New Zealand Business Number
6289368
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

North and South Property Company Limited (issued a business number of 9429046147615) was launched on 30 May 2017. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 1024 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 25 Oct 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
R C Macmillan Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Macmillan, Emma Jane (an individual) located at Remuera, Auckland postcode 1050,
Macmillan, Rohan Charles (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Macmillan, Melanie Jane (an individual) - located at Rd 2, Loburn,
Ac Macmillan Family Trustee Limited (an entity) - located at Middleton, Christchurch,
Macmillan, Angus Campbell (a director) - located at Rd 2, Rangiora. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the Australian Bureau of Statistics issued North and South Property Company Limited. The Businesscheck information was last updated on 04 May 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 1024 Physical & service & registered 25 Oct 2019
Directors
Name and Address Role Period
Angus Campbell Macmillan
Rd 2, Rangiora, 7472
Address used since 30 May 2017
Director 30 May 2017 - current
Rohan Charles Macmillan
Remuera, Auckland, 1050
Address used since 30 May 2017
Remuera, Auckland, 1050
Address used since 30 May 2017
Director 30 May 2017 - current
Bruce Ian Macmillan
Rangiora, Rangiora, 7400
Address used since 30 May 2017
Director 30 May 2017 - 01 Apr 2020
Jenifer Dorothy Macmillan
Rangiora, Rangiora, 7400
Address used since 30 May 2017
Director 30 May 2017 - 01 Apr 2020
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2019 - 25 Oct 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 30 May 2017 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
R C Macmillan Trustees Limited
Shareholder NZBN: 9429041437834
Entity (NZ Limited Company)
Onehunga
Auckland
1061
18 Jun 2020 - current
Macmillan, Emma Jane
Individual
Remuera
Auckland
1050
18 Jun 2020 - current
Macmillan, Rohan Charles
Director
Remuera
Auckland
1050
30 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macmillan, Melanie Jane
Individual
Rd 2
Loburn
7472
18 Jun 2020 - current
Ac Macmillan Family Trustee Limited
Shareholder NZBN: 9429049133158
Entity (NZ Limited Company)
Middleton
Christchurch
8024
07 Sep 2021 - current
Macmillan, Angus Campbell
Director
Rd 2
Rangiora
7472
30 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Gregory Adam
Individual
Kaiapoi
Kaiapoi
7630
18 Jun 2020 - 07 Sep 2021
Macmillan, Jenifer Dorothy
Individual
Rangiora
Rangiora
7400
30 May 2017 - 18 Jun 2020
Macmillan, Bruce Ian
Individual
Rangiora
Rangiora
7400
30 May 2017 - 18 Jun 2020
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road
Similar companies
Munkedal Limited
7-9 Mccoll Street
Jacmart Holdings Limited
43 Carlton Gore Road
Viva Rentals Limited
Level 6, 135 Broadway
Pondebosa Properties Limited
Level 6, 135 Broadway
Dawden Limited
Level 6, 135 Broadway
Shayn Decisions Limited
Level 6, 130 Broadway