Millennium Centre Trustees Limited was launched on 10 Oct 2016 and issued an NZ business number of 9429043368549. This registered LTD company has been supervised by 3 directors: Mark Horst Schiele - an active director whose contract began on 10 Oct 2016,
Joanna Mary Gordon Perry - an active director whose contract began on 18 Mar 2019,
Mark Grevis Winter - an inactive director whose contract began on 10 Oct 2016 and was terminated on 18 Mar 2019.
According to BizDb's database (updated on 25 Mar 2024), this company uses 1 address: Level 18, 55 Shortland Street, Auckland, 1010 (category: physical, service).
Up to 15 May 2017, Millennium Centre Trustees Limited had been using 14 Normanby Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oyster Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Millennium Centre Trustees Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 14 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Oct 2016 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oyster Management Limited Shareholder NZBN: 9429034266960 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Ultimate Holding Company
Mark Horst Schiele - Director
Appointment date: 10 Oct 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2016
Joanna Mary Gordon Perry - Director
Appointment date: 18 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2019
Mark Grevis Winter - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 18 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Oct 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bale Properties New Zealand Limited
Level 3, 16 Viaduct Harbour Avenue
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Durrock Holdings Limited
Level 9, 45 Queen Street
Hans Properties Limited
Level 29, 188 Quay Street
Manor Holdings Limited
Level 7, 53 Fort Street