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Millwater Park Limited

Type: NZ Limited Company (Ltd)
9429030100664
NZBN
4594119
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
21 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered & physical & service address used since 24 Sep 2015

Millwater Park Limited, a registered company, was started on 09 Sep 2013. 9429030100664 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 2 directors: Anne Norman - an active director whose contract began on 09 Sep 2013,
David Norman - an active director whose contract began on 09 Sep 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (category: registered, physical).
Millwater Park Limited had been using 2Nd Floor, 29 Union Street, Newton, Auckland as their registered address until 24 Sep 2015.
A total of 10000 shares are allotted to 13 shareholders (5 groups). The first group includes 2475 shares (24.75 per cent) held by 4 entities. Next there is the second group which includes 3 shareholders in control of 2475 shares (24.75 per cent). Finally there is the 3rd share allocation (2475 shares 24.75 per cent) made up of 4 entities.

Addresses

Previous address

Address: 2nd Floor, 29 Union Street, Newton, Auckland, 1145 New Zealand

Registered & physical address used from 09 Sep 2013 to 24 Sep 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2475
Individual Norman, Gregory John Remuera
Auckland
1050
New Zealand
Director Norman, David Remuera
Auckland
1050
New Zealand
Individual Turner, Kevin Brian Albany
Auckland
0632
New Zealand
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2475
Individual Turner, Kevin Brian Albany
Auckland
0632
New Zealand
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Director Norman, David Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2475
Individual Turner, Kevin Brian Albany
Auckland
0632
New Zealand
Director Norman, David Remuera
Auckland
1050
New Zealand
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Individual Nicholls, Victoria Ella Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Norman, David Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norman, Myles James Remuera
Auckland
1050
New Zealand
Individual Shale, James Denham Remuera
Auckland
1050
New Zealand
Directors

Anne Norman - Director

Appointment date: 09 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2013


David Norman - Director

Appointment date: 09 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2013

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