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MILLOM HOLDINGS 23 LIMITED

● Registered
NZBN 9429039198914 · NZ Company No. 477581 · NZ Limited Company · Incorporated 19 Jul 1990

Millom Holdings 23 Limited was incorporated on 19 July 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13122 days.

Overview

NZ Business Number
9429039198914
Company Number
477581
Company Name
MILLOM HOLDINGS 23 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1990 (Thursday)
Status
Registered
Status History
Registered as of 19 July 1990 (Thursday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
44 Mandeville Street
Riccarton
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
44 Mandeville Street
Riccarton
Christchurch
NZ 8011
Postal Address File ID
Registered Office: 2944986
Address for Service: 2944986

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 15 May 2002
    Nigel Ferguson, 4 Leslie Hills Drive, Christchurch
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 15 May 2002 to 29 November 2006
    Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch
  4. From 29 November 2006 to 21 March 2011
    Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, NZ

Principal Place of Business

  1. From 11 February 1996 to 28 February 1997
    79-83 Hereford Street, Christchurch
  2. From 28 February 1997 to 15 May 2002
    54 Mandeville Street, Riccarton, Christchurch
  3. From 15 May 2002 to 29 November 2006
    Ferguson & Associates, Regent Court Building, Unit 7 /75 Gloucester Str, Christchurch
  4. From 29 November 2006 to 21 March 2011
    Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
LB
Lawrence Ewan BURROWS
Appointed 29 Jan 1996 · 139 Whincops Road, Halswell, Christchurch, NZ, 8025
NF
Nigel Collen FERGUSON
Appointed 29 Jan 1996 · 47b Hamilton Avenue, Ilam, Christchurch, NZ, 8041

Company Shareholders

15 share parcels · 96 shares total

Share allocation 1
20 shares (20.83%)
Marilyn STEWART
178 Days Road, Springston
Glen STEWART
178 Days Road, Springston
Lorraine COKER
28 Westmont Street, Christchurch
Russell John COKER
28 Westmont Street, Christchurch
Share allocation 2
4 shares (4.17%)
Company No.: 659982
NZBN: 9429038555060
GERALDINE PINES (NO.5) LIMITED
77 Glengarriff Dr, Rd 2 Tai Tapu, Christchurch 7672
Share allocation 3
4 shares (4.17%)
Company No.: 658983
NZBN: 9429038560538
GERALDINE PINES (NO 1) LIMITED
47b Hamilton Avenue, Ilam, Christchurch 8041
Share allocation 4
4 shares (4.17%)
Company No.: 661784
NZBN: 9429038547560
HELENIV HOLDINGS LIMITED
Elmswood Retirement Village, 131 Wairakei Road, Christchurch
Share allocation 5
4 shares (4.17%)
Company No.: 661182
NZBN: 9429038549434
STARLIT BATH COMPANY LIMITED
139 Whincops Road, Christchurch 3
Share allocation 6
4 shares (4.17%)
Company No.: 658981
NZBN: 9429038560316
GERALDINE PINES (NO 2) LIMITED
44 Mandeville Street, Riccarton, Christchurch
Share allocation 7
4 shares (4.17%)
Michael John DONOVAN
83b Denise Crescent, Hornby, Christchurch
Share allocation 8
12 shares (12.50%)
Company No.: 655188
NZBN: 9429038576850
EXPANDLANDS LIMITED
35, Island Road, R.d.1, Kaiapoi, Clarkville
Share allocation 9
4 shares (4.17%)
Company No.: 659787
NZBN: 9429038557903
M.A.C.A. (NO. 1 ) LIMITED
208 Havelock Street, Ashburton, Ashburton
Share allocation 10
4 shares (4.17%)
Company No.: 659891
NZBN: 9429038555992
GERALDINE PINES (NO. 4) LIMITED
1754 Main Street, Cust
Share allocation 11
4 shares (4.17%)
Company No.: 658980
NZBN: 9429038560163
CREVALE FOREST LIMITED
Compass Business Partners Limited, 100-104 Sophia Street, Timaru
Share allocation 12
16 shares (16.67%)
Chris Miles FRAMPTON
45 Beveridge Street, Christchurch Central, Christchurch
Share allocation 13
4 shares (4.17%)
Company No.: 661497
NZBN: 9429038549137
GERALDINE PINES (NO.7) LIMITED
26 Glen Oaks Drive, Northwood, Christchurch
Share allocation 14
4 shares (4.17%)
Company No.: 661283
NZBN: 9429038548642
GERALDINE PINES (NO.6) LIMITED
44 Mandeville Street, Riccarton, Christchurch
Share allocation 15
4 shares (4.17%)
Company No.: 646633
NZBN: 9429038613241
PROSPEROUS PINES LIMITED
Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton