General information
Millwater Park Limited
Type: NZ Limited Company (Ltd)9429030100664
New Zealand Business Number
4594119
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Millwater Park Limited (issued a business number of 9429030100664) was incorporated on 09 Sep 2013. 2 addresses are currently in use by the company: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). 2Nd Floor, 29 Union Street, Newton, Auckland had been their registered address, until 24 Sep 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Millwater Park Limited. The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Laidlaw Way, East Tamaki, Auckland, 2019 | Registered & physical & service | 24 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Norman
Remuera, Auckland, 1050
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
|
David Norman
Remuera, Auckland, 1050
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 29 Union Street, Newton, Auckland, 1145 | Registered & physical | 09 Sep 2013 - 24 Sep 2015 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Pascoe Properties Limited Shareholder NZBN: 9429047320758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
13 Sep 2017 - 03 Jul 2024 |
|
Norman, David Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, David Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Anne Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Anne Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
13 Sep 2017 - 03 Jul 2024 |
|
Nicholls, Victoria Ella Individual |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
13 Sep 2017 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
13 Sep 2017 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
13 Sep 2017 - 03 Jul 2024 |
|
Norman, Gregory John Individual |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, David Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, David Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, David Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, David Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Anne Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Anne Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Anne Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Anne Director |
Remuera Auckland 1050 |
09 Sep 2013 - 03 Jul 2024 |
|
Norman, Myles James Individual |
Remuera Auckland 1050 |
09 Sep 2013 - 18 Feb 2021 |
|
Shale, James Denham Individual |
Remuera Auckland 1050 |
09 Sep 2013 - 13 Sep 2017 |
Location
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|
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|
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|
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|
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|
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