Russell Mcmillan Builders Limited (issued a business number of 9429038401954) was started on 02 Nov 1995. 4 addresses are currently in use by the company: 46 Haigh Access Road, Rd 4, Albany, 0794 (type: office, delivery). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 09 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcmillan, Russell (an individual) located at R D 4, Redvale, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmillan, Sophie Helen (an individual) - located at R D 4, Redvale, Auckland. Our data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
46 Haigh Access Road, Rd 4, Albany, 0794 | Physical & registered & service | 09 Jun 2016 |
46 Haigh Access Road, Rd 4, Albany, 0794 | Office & delivery | 13 May 2019 |
Name and Address | Role | Period |
---|---|---|
Russell Mcmillan
R D 4, Redvale, 0794
Address used since 31 May 2016 |
Director | 02 Nov 1995 - current |
Sophie Helen Mcmillan
R D 4, Redvale, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 02 Apr 2001 |
46 Haigh Access Road , Rd 4 , Albany , 0794 |
Previous address | Type | Period |
---|---|---|
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 09 May 2011 - 09 Jun 2016 |
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 06 May 2005 - 09 May 2011 |
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 May 1997 - 06 May 2005 |
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 02 Nov 1995 - 06 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Russell Individual |
R D 4 Redvale, Auckland |
02 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Sophie Helen Individual |
R D 4 Redvale, Auckland |
02 Nov 1995 - current |
Access Control Systems Limited 36 A Haigh Access Road |
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Masada Construction Limited 25 Haigh Access Road |
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Kidd Consultants NZ Limited 79 Haigh Access Road |
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Strata Building Solutions Limited 81 Haigh Access Road |
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Xinhaiwan International Limited 11 Haigh Access Road |