Tetragrammaton Limited
Type: NZ Limited Company (Ltd)Tetragrammaton Limited (issued an NZBN of 9429033583563) was registered on 22 Feb 2007. 2 addresses are currently in use by the company: Unit 6, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up to 19 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmillan, Justine (a director) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcmillan, Andrew (an individual) - located at Burnside, Christchurch. The Businesscheck database was last updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Justine Mcmillan
Burnside, Christchurch, 8053
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - current |
|
Andrew Mcmillan
Burnside, Christchurch, 8053
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 Jul 2020 - 19 Oct 2020 |
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 Dec 2015 - 09 Jul 2020 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 03 Oct 2014 - 17 Dec 2015 |
| Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch | Physical & registered | 22 Feb 2007 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Justine Director |
Burnside Christchurch 8053 |
24 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Andrew Individual |
Burnside Christchurch |
22 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowman, Justine Individual |
Burnside Christchurch |
22 Feb 2007 - 24 Feb 2017 |
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