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Millennium Centre Trustees Limited

Type: NZ Limited Company (Ltd)
9429043368549
NZBN
6125587
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 18, 55 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 15 May 2017

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).

Addresses

Previous address

Address: 14 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Oct 2016 to 15 May 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oyster Management Limited
Shareholder NZBN: 9429034266960
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Oyster Property Group Limited
Name
Ltd
Type
5260021
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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