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General information

R G & G M Mcmillan Limited

Type: NZ Limited Company (Ltd)
9429040414720
New Zealand Business Number
103129
Company Number
Registered
Company Status

R G & G M Mcmillan Limited (NZBN 9429040414720) was registered on 31 May 1978. 2 addresses are in use by the company: 11/43 The Boulevard, Te Rapa, Hamilton, 3200 (type: physical, registered). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up to 13 Sep 2018. R G & G M Mcmillan Limited used other aliases, namely: Palm Court Receptions (1977) Limited from 31 May 1978 to 01 Feb 1995. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Mcmillan, Glenda Megan (an individual) located at Te Rapa, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Mcmillan, Roger Gregory (an individual) - located at Te Rapa, Hamilton. Our data was last updated on 22 Apr 2024.

Current address Type Used since
11/43 The Boulevard, Te Rapa, Hamilton, 3200 Physical & registered & service 13 Sep 2018
Last updated:
Directors
Name and Address Role Period
Roger Gregory Mcmillan
Te Rapa, Hamilton, 3200
Address used since 15 Sep 2011
Director 18 Mar 1995 - current
Glenda Megan Mcmillan
Te Rapa, Hamilton, 3200
Address used since 15 Sep 2011
Director 18 Mar 1995 - current
Maureen Mary Mcmillan
Epsom, Auckland,
Address used since 20 Sep 1989
Director 20 Sep 1989 - 18 Mar 1995
Neil Thomas Mcmillan
Epsom, Auckland,
Address used since 20 Sep 1989
Director 20 Sep 1989 - 18 Mar 1995
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered & physical 08 Jan 2007 - 13 Sep 2018
3 Delta Avenue, New Lynn, Waitakere City Physical 17 May 2000 - 08 Jan 2007
1st Floor, 3033 Gt North Rd, New Lynn, Waitakere City Registered 17 May 2000 - 08 Jan 2007
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 17 May 2000 - 17 May 2000
3rd Floor, 3055 Great North Road, New Lynn, Waitakere City Physical 10 Sep 1998 - 17 May 2000
3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City Registered 10 Sep 1998 - 17 May 2000
3033 Gt North Rd, New Lynn, Auckland 7 Registered 17 Sep 1993 - 10 Sep 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mcmillan, Glenda Megan
Individual 		Te Rapa
Hamilton
3200 		31 May 1978 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mcmillan, Roger Gregory
Individual 		Te Rapa
Hamilton
3200 		31 May 1978 - current
Location
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