General information

Millvale Homes Limited

Type: NZ Limited Company (Ltd)
9429046210333
New Zealand Business Number
6320508
Company Number
Removed
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Millvale Homes Limited (issued a business number of 9429046210333) was registered on 30 Jun 2017. 2 addresses are in use by the company: 9 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 44 Ihakara Street, Paraparaumu had been their registered address, up until 08 Jul 2021. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Jenkins, Alison Adele (an individual) located at Cloverlea, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Van Der Meer, Carl Daniel (a director) - located at Paraparaumu Beach, Paraparaumu. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Burgess, Heather Anne, located at Tawa, Wellington (an individual),
Burgess, Christopher John, located at Tawa, Wellington (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Millvale Homes Limited. Our database was updated on 13 Sep 2023.

Current address Type Used since
9 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 08 Jul 2021
Directors
Name and Address Role Period
Christopher John Burgess
Tawa, Wellington, 5028
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Carl Daniel Van Der Meer
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Alison Adele Jenkins
Cloverlea, Palmerston North, 4412
Address used since 12 Apr 2018
Director 12 Apr 2018 - current
Aaron John Craig
Otaihanga, Paraparaumu, 5032
Address used since 30 Jun 2017
Director 30 Jun 2017 - 12 Apr 2018
Addresses
Previous address Type Period
44 Ihakara Street, Paraparaumu, 5032 Registered & physical 30 Jun 2017 - 08 Jul 2021
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
12 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jenkins, Alison Adele
Individual
Cloverlea
Palmerston North
4412
07 May 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Van Der Meer, Carl Daniel
Director
Paraparaumu Beach
Paraparaumu
5032
30 Jun 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Burgess, Heather Anne
Individual
Tawa
Wellington
5028
30 Jun 2017 - current
Burgess, Christopher John
Director
Tawa
Wellington
5028
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Pukekohe Investments Limited
Shareholder NZBN: 9429043417575
Company Number: 6156754
Entity
07 Aug 2017 - 07 May 2018
Craig, Aaron John
Individual
Otaihanga
Paraparaumu
5032
30 Jun 2017 - 07 Aug 2017
Pukekohe Investments Limited
Shareholder NZBN: 9429043417575
Company Number: 6156754
Entity
Paraparaumu
5032
07 Aug 2017 - 07 May 2018
Aaron John Craig
Director
Otaihanga
Paraparaumu
5032
30 Jun 2017 - 07 Aug 2017
Craig, Jennifer
Individual
Otaihanga
Paraparaumu
5032
30 Jun 2017 - 07 Aug 2017
Location
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