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General information

R & S Mcmillan Trustee Limited

Type: NZ Limited Company (Ltd)
9429033370415
New Zealand Business Number
1946796
Company Number
Registered
Company Status

R & S Mcmillan Trustee Limited (issued a New Zealand Business Number of 9429033370415) was incorporated on 23 May 2007. 7 addresess are currently in use by the company: 20 Orchard Street, Clyde, 9330 (type: registered, service). 191 Discombe Road, Rd 3, Hamilton had been their registered address, until 19 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Hunwick, Michael Raymond (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Mcmillan, Ross Norman (an individual) - located at Rd 4, Hamilton. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mcmillan, Sally Jane, located at Rd 4, Hamilton (an individual). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
92b Fuchsia Lane, Tamahere, Hamilton, 3284 Physical & registered & service 19 Apr 2016
Po Box 1209, Waikato Mail Centre, Hamilton, 3240 Postal 02 Apr 2019
92b Fuchsia Lane, Tamahere, Hamilton, 3284 Office & delivery 02 Apr 2019
20 Orchard Street, Clyde, 9330 Registered & service 17 Apr 2023
Last updated:
Contact info
64 7 8274417
Phone (Phone)
ross@mcmillandesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sally Jane Mcmillan
Clyde, Clyde, 9330
Address used since 04 Apr 2023
Tamahere, Hamilton, 3284
Address used since 11 Apr 2016
Director 23 May 2007 - current
Ross Norman Mcmillan
Clyde, Clyde, 9330
Address used since 04 Apr 2023
Tamahere, Hamilton, 3284
Address used since 11 Apr 2016
Director 23 May 2007 - current
Michael Raymond Hunwick
Hamilton, 3216
Address used since 11 Apr 2016
Director 23 May 2007 - current
Addresses
Other active addresses
Type Used since
20 Orchard Street, Clyde, 9330 Registered & service 17 Apr 2023
Principal place of activity
92b Fuchsia Lane , Tamahere , Hamilton , 3284
Previous address Type Period
191 Discombe Road, Rd 3, Hamilton, 3283 Registered & physical 23 May 2012 - 19 Apr 2016
330 Gillard Rd, Rd 2 Ohaupo Physical & registered 23 May 2007 - 23 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hunwick, Michael Raymond
Individual 		Hamilton
 23 May 2007 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Mcmillan, Ross Norman
Individual 		Rd 4
Hamilton
3284 		23 May 2007 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Mcmillan, Sally Jane
Individual 		Rd 4
Hamilton
3284 		23 May 2007 - current
Location
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