Millionleaves Limited was incorporated on 25 Mar 2011 and issued a number of 9429031166065. This registered LTD company has been supervised by 2 directors: David William Parrott - an active director whose contract began on 25 Mar 2011,
Gillian Ruth Parrott - an active director whose contract began on 25 Mar 2011.
According to BizDb's database (updated on 01 Mar 2024), this company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Until 04 Mar 2024, Millionleaves Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parrott, David William (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parrott, Gillian Ruth - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 17 Feb 2016 to 04 Mar 2024
Address #2: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Physical address used from 16 Apr 2015 to 17 Feb 2016
Address #3: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 17 Feb 2016
Address #4: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Registered address used from 27 Mar 2012 to 02 Oct 2013
Address #5: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Physical address used from 27 Mar 2012 to 16 Apr 2015
Address #6: 36b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Mar 2011 to 27 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Parrott, David William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parrott, Gillian Ruth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Mar 2011 - |
David William Parrott - Director
Appointment date: 25 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2011
Gillian Ruth Parrott - Director
Appointment date: 25 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2011
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