Millmount Holdings Limited was started on 10 Oct 2006 and issued a number of 9429033825625. This registered LTD company has been managed by 4 directors: Dermot Francis Munster - an active director whose contract started on 18 Mar 2008,
Brian Douglas King - an active director whose contract started on 18 Mar 2008,
David John Heald - an inactive director whose contract started on 30 Apr 2007 and was terminated on 27 Mar 2008,
Arran Karl Boote - an inactive director whose contract started on 10 Oct 2006 and was terminated on 30 Apr 2007.
According to our database (updated on 06 May 2024), the company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 25 Jul 2019, Millmount Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
BizDb identified more names for the company: from 10 Oct 2006 to 27 Mar 2008 they were named Srw Twenty Six Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Picton, Rosemary (an individual) located at Whitiora, Hamilton postcode 3200,
King, Patricia Dawn (an individual) located at Hamilton,
King, Brian Douglas (an individual) located at Hamilton.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Munster, Dermot Francis - located at Beerescourt, Hamilton,
Sr Hamilton Corporate Trustee Limited - located at 192 Anglesea Street, Hamilton,
Munster, Kathleen Mary - located at Beerescourt, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 25 Jul 2019
Address #2: Nwm House, 5th Floor,, Corner Victoria And London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 11 May 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 05 May 2009 to 11 May 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 23 Jun 2008 to 05 May 2009
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 23 Jun 2008 to 05 May 2009
Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 10 Oct 2006 to 23 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Picton, Rosemary |
Whitiora Hamilton 3200 New Zealand |
02 Feb 2021 - |
Individual | King, Patricia Dawn |
Hamilton New Zealand |
15 Apr 2008 - |
Individual | King, Brian Douglas |
Hamilton |
15 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Munster, Dermot Francis |
Beerescourt Hamilton 3200 New Zealand |
15 Apr 2008 - |
Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
15 Apr 2008 - |
Individual | Munster, Kathleen Mary |
Beerescourt Hamilton 3200 New Zealand |
15 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
Hamilton |
15 Apr 2008 - 02 Feb 2021 |
Individual | Heald, David John |
Matangi Hamilton |
30 Apr 2007 - 30 Apr 2007 |
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
Hamilton East Hamilton 3216 New Zealand |
15 Apr 2008 - 02 Feb 2021 |
Individual | Boote, Arran Karl |
Murrays Bay 1311 North Shore City |
10 Oct 2006 - 27 Jun 2010 |
Dermot Francis Munster - Director
Appointment date: 18 Mar 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Feb 2015
Brian Douglas King - Director
Appointment date: 18 Mar 2008
Address: Hamilton, 3204 New Zealand
Address used since 01 Mar 2016
David John Heald - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 27 Mar 2008
Address: Matangi, Hamilton,
Address used since 30 Apr 2007
Arran Karl Boote - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 30 Apr 2007
Address: Murrays Bay 1311, North Shore City,
Address used since 10 Oct 2006
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