Millfield Equities Limited, a registered company, was launched on 01 Sep 2006. 9429033943732 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ken John Smith - an active director whose contract started on 01 Sep 2006,
Matthew Clark Butterfield - an active director whose contract started on 01 Sep 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Millfield Equities Limited had been using 1/149 Victoria Street, Christchurch Central, Christchurch as their registered address up to 26 Sep 2018.
Previous aliases used by the company, as we established at BizDb, included: from 07 Mar 2014 to 07 Mar 2014 they were called South Pacific Equities Limited, from 01 Sep 2006 to 07 Mar 2014 they were called Millfield Properties Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2014 to 26 Sep 2018
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Dec 2010 to 20 Oct 2014
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 01 Sep 2006 to 24 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Butterfield, Matthew Clark |
Harewood Christchurch 8051 New Zealand |
25 May 2007 - |
Individual | Odams, Graeme John |
Level 15 -119 Armagh Street Christchurch New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Brent Washington |
Avonhead Christchurch New Zealand |
01 Sep 2006 - |
Individual | Smith, Ken John |
Merivale Christchurch 8014 New Zealand |
01 Sep 2006 - |
Ken John Smith - Director
Appointment date: 01 Sep 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2015
Matthew Clark Butterfield - Director
Appointment date: 01 Sep 2006
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 Sep 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Oct 2009
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