Macmillan Plumbing and Gas Limited, a registered company, was launched on 04 Jun 2014. 9429041255490 is the NZBN it was issued. The company has been run by 4 directors: Angus Campbell Macmillan - an active director whose contract started on 04 Jun 2014,
Rohan Charles Macmillan - an active director whose contract started on 04 Jun 2014,
Bruce Ian Macmillan - an inactive director whose contract started on 04 Jun 2014 and was terminated on 01 Apr 2020,
Jenifer Dorothy Macmillan - an inactive director whose contract started on 04 Jun 2014 and was terminated on 01 Apr 2020.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 38 Birmingham Drive, Penrose, Middleton, 8024 (type: registered, service).
A total of 100000 shares are allocated to 10 shareholders (5 groups). The first group consists of 48500 shares (48.5 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 48500 shares (48.5 per cent). Lastly there is the 3rd share allocation (1000 shares 1 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48500 | |||
| Entity (NZ Limited Company) | Ac Macmillan Family Trustee Limited Shareholder NZBN: 9429049133158 |
Middleton Christchurch 8024 New Zealand |
07 Sep 2021 - |
| Individual | Macmillan, Melanie Jane |
Rd 2 Loburn 7472 New Zealand |
19 Sep 2018 - |
| Director | Macmillan, Angus Campbell |
Rd 2 Rangiora 7472 New Zealand |
04 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 48500 | |||
| Individual | Macmillan, Emma Jane |
Remuera Auckland 1050 New Zealand |
18 Jun 2020 - |
| Entity (NZ Limited Company) | R C Macmillan Trustees Limited Shareholder NZBN: 9429041437834 |
Onehunga Auckland 1061 New Zealand |
17 Nov 2017 - |
| Director | Macmillan, Rohan Charles |
Remuera Auckland 1050 New Zealand |
04 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Macmillan, Jenifer Dorothy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jun 2014 - |
| Director | Jenifer Dorothy Macmillan |
Rangiora Rangiora 7400 New Zealand |
04 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Macmillan, Rohan Charles |
Remuera Auckland 1050 New Zealand |
04 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Director | Macmillan, Angus Campbell |
Rd 2 Rangiora 7472 New Zealand |
04 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 |
203 Queen Street Auckland 1010 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Entity | Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 |
203 Queen Street Auckland 1010 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Individual | Macmillan, Bruce Ian |
Rangiora Rangiora 7400 New Zealand |
04 Jun 2014 - 15 Nov 2022 |
| Individual | Macmillan, Hamish Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Entity | Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 |
203 Queen Street Auckland 1010 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Individual | Coleman, Gregory Adam |
Kaiapoi Kaiapoi 7630 New Zealand |
19 Sep 2018 - 07 Sep 2021 |
| Individual | Coleman, Gregory Adam |
Kaiapoi Kaiapoi 7630 New Zealand |
19 Sep 2018 - 07 Sep 2021 |
| Individual | Macmillan, Hamish Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Entity | Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 |
203 Queen Street Auckland 1010 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Entity | Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 |
203 Queen Street Auckland 1010 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
04 Jun 2014 - 19 Sep 2018 |
Angus Campbell Macmillan - Director
Appointment date: 04 Jun 2014
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 04 Jun 2014
Rohan Charles Macmillan - Director
Appointment date: 04 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jun 2014
Bruce Ian Macmillan - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 01 Apr 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Jun 2014
Jenifer Dorothy Macmillan - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 01 Apr 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Jun 2014
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