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MILLFIELD PROPERTIES LIMITED

● Registered
NZBN 9429037983444 · NZ Company No. 879289 · NZ Limited Company · Incorporated 4 Nov 1997

Millfield Properties Limited was incorporated on 4 November 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10456 days.

Overview

NZ Business Number
9429037983444
Company Number
879289
Company Name
MILLFIELD PROPERTIES LIMITED
Previously Known As
SOUTH PACIFIC EQUITIES LIMITED
before 7 March 2014, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1997 (Tuesday)
Status
Registered
Status History
Registered as of 4 November 1997 (Tuesday)
Registered Office
Smith McCoy Alford Limited
1/149 Victoria Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Smith McCoy Alford Limited
1/149 Victoria Street
Christchurch Central
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 24 July 2000
    19 Snowdon Road, Christchurch
  2. From 24 July 2000 to 3 September 2001
    19 Snowdon Road, Christchurch
  3. From 3 September 2001 to 20 September 2002
    6th Floor, Ernst & Young House, 227 Cambridge Tce, Christchurch
  4. From 20 September 2002 to 9 September 2003
    19 Snowden Road, Christchurch 8001
  5. From 9 September 2003 to 23 August 2004
    19 Snowdon Road, Fendalton, Christchurch
  6. From 23 August 2004 to 23 August 2006
    Ainger Tomlin, Ami Building, Level 1, 116 Riccarton Road
  7. From 23 August 2006 to 22 January 2009
    Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch
  8. From 22 January 2009 to 24 December 2010
    Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041, NZ
  9. From 24 December 2010 to 20 October 2014
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013

Address for Service

  1. From 24 July 2000 to 30 August 2000
    19 Snowdon Road, Christchurch
  2. From 30 August 2000 to 3 September 2001
    Same As Registered Office
  3. From 3 September 2001 to 23 August 2004
    C/- 19 Snowdon Rd, Christchurch
  4. From 3 September 2001 to 3 September 2001
    6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 23 August 2004 to 23 August 2006
    Ainger Tomlin, Ami Building, Level 1, 116 Riccarton Road
  6. From 23 August 2006 to 22 January 2009
    Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch
  7. From 22 January 2009 to 24 December 2010
    Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041, NZ
  8. From 24 December 2010 to 20 October 2014
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013

Company Directors

2 listed
MB
Matthew Clark BUTTERFIELD
Appointed 4 Nov 1997 · 83a Crofton Road, Harewood, Christchurch, NZ, 8051
KS
Ken John SMITH
Appointed 4 Nov 1997 · 79 Aikmans Road, Merivale, Christchurch, NZ, 8014

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Matthew Clark BUTTERFIELD
83a Crofton Road, Harewood, Christchurch
Company No.: 5791398
NZBN: 9429041954287
PEARL FLAT TRUSTEE LIMITED
83a Crofton Road, Harewood, Christchurch
Share allocation 2
500 shares (50%)
Ken John SMITH
79 Aikmans Road, Merivale, Christchurch
Megan Joy SMITH
79 Aikmans Road, Merivale, Christchurch
Share allocation 3
1 shares (0.10%)
Matthew Clark BUTTERFIELD
83a Crofton Road, Harewood, Christchurch