Shortcuts

McMillan Drilling (n I) Limited

Type: NZ Limited Company (Ltd)
9429030407244
NZBN
4167438
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 03 Oct 2019

Mcmillan Drilling (N I) Limited was registered on 20 Dec 2012 and issued an NZ business identifier of 9429030407244. The registered LTD company has been supervised by 6 directors: Jaron Lyell Mcmillan - an active director whose contract started on 20 Dec 2012,
Iain Hugh Mackenzie Haycock - an active director whose contract started on 20 Dec 2012,
Lyell Geoffrey Mcmillan - an active director whose contract started on 20 Dec 2012,
Valerie May Mcmillan - an active director whose contract started on 13 Mar 2013,
Vaughan Robert Ormsby - an active director whose contract started on 25 Nov 2020.
As stated in BizDb's data (last updated on 15 Feb 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 03 Oct 2019, Mcmillan Drilling (N I) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 1100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcmillan Drilling Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 81.82 per cent shares (exactly 900 shares) and includes
Mcmillan Drilling Limited - located at Christchurch Central, Christchurch.
The next share allotment (50 shares, 4.55%) belongs to 1 entity, namely:
Oliver, John, located at Pukekohe (an individual). Mcmillan Drilling (N I) Limited has been classified as "Construction services nec" (business classification E329930).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 07 Sep 2016 to 03 Oct 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jun 2015 to 07 Sep 2016

Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 04 Jun 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Dec 2012 to 14 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) McMillan Drilling Limited
Shareholder NZBN: 9429040351094
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) McMillan Drilling Limited
Shareholder NZBN: 9429040351094
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Oliver, John Pukekohe
2676
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Mills, Ashton Vaughan Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Individual Faulkner, Katrina Adele Drury
2579
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Individual Faulkner, Stephen James Drury
2579
New Zealand
Individual Faulkner, Katrina Adele Drury
2579
New Zealand
Individual Faulkner, Katrina Adele Drury
2579
New Zealand
Individual Faulkner, Katrina Adele Drury
2579
New Zealand
Individual Faulkner, Katrina Adele Drury
2579
New Zealand
Individual Frandi, Paul Nawton
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
McMillan Drilling Limited
Name
Ltd
Type
140391
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jaron Lyell McMillan - Director

Appointment date: 20 Dec 2012

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 20 Aug 2013


Iain Hugh Mackenzie Haycock - Director

Appointment date: 20 Dec 2012

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 24 Mar 2017


Lyell Geoffrey McMillan - Director

Appointment date: 20 Dec 2012

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 20 Dec 2012


Valerie May McMillan - Director

Appointment date: 13 Mar 2013

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 13 Mar 2013


Vaughan Robert Ormsby - Director

Appointment date: 25 Nov 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 25 Nov 2020


Stephen James Faulkner - Director (Inactive)

Appointment date: 20 Dec 2012

Termination date: 31 May 2021

Address: Drury, 2579 New Zealand

Address used since 09 Aug 2017

Address: Rd 2, Drury, 2578 New Zealand

Address used since 20 Dec 2012

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Arv 2.0 Limited
Level 3, 50 Victoria Street

Similar companies

Abi Piers Limited
Level 2, 329 Durham Street

Coffey House Removals (2007) Limited
34-36 Cranmer Square

Custom Cladding Limited
113c Tancred Street

Jw Projects Limited
Level 2, 329 Durham Street

Loxo Cladding Systems Nz Limited
176 Fitzgerald Avenue

Parfitt Construction Limited
290 Queen Elizabeth Ii Drive