General information

The Really Important Law Company Limited

Type: NZ Limited Company (Ltd)
9429031198813
New Zealand Business Number
3294468
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

The Really Important Law Company Limited (issued an NZ business identifier of 9429031198813) was started on 11 Mar 2011. 2 addresses are currently in use by the company: The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin had been their registered address, up to 22 Sep 2021. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Milne, Katherine Iris (an individual) located at Maori Hill, Dunedin postcode 9010,
Grendon Trustees Limited (an entity) located at Maori Hill, Dunedin postcode 9010,
Milne, Simon Anthony (a director) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Parry, Rochelle (an individual) - located at Mornington, Dunedin,
Goldsmith, Fraser Robert (an individual) - located at Saint Clair, Dunedin,
Mcmillan, Sally Louise (an individual) - located at Saint Clair, Dunedin. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued to The Really Important Law Company Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 22 Sep 2021
Contact info
64 3 4772238
Phone (Phone)
info@mcmillanco.nz
Email
www.mcmillanco.nz
Website
Directors
Name and Address Role Period
Sally Louise Mcmillan
Saint Clair, Dunedin, 9012
Address used since 11 Mar 2011
Director 11 Mar 2011 - current
Simon Anthony Milne
Maori Hill, Dunedin, 9010
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
John David Polson
Maori Hill, Dunedin, 9010
Address used since 11 Mar 2011
Director 11 Mar 2011 - 30 Jan 2015
Addresses
Previous address Type Period
Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 May 2018 - 22 Sep 2021
115 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered 11 Mar 2011 - 11 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milne, Katherine Iris
Individual
Maori Hill
Dunedin
9010
21 Jul 2021 - current
Grendon Trustees Limited
Shareholder NZBN: 9429046401908
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
21 Jul 2021 - current
Milne, Simon Anthony
Director
Maori Hill
Dunedin
9010
21 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parry, Rochelle
Individual
Mornington
Dunedin
9011
11 Sep 2017 - current
Goldsmith, Fraser Robert
Individual
Saint Clair
Dunedin
9012
11 Mar 2011 - current
Mcmillan, Sally Louise
Individual
Saint Clair
Dunedin
9012
11 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Thorburn, Lindsay Stuart
Individual
Maori Hill
Dunedin
9010
11 Mar 2011 - 11 Sep 2017
Polson, John David
Individual
Maori Hill
Dunedin
9010
11 Mar 2011 - 05 Feb 2015
Polson, Lauris Valerie
Individual
Maori Hill
Dunedin
9010
11 Mar 2011 - 05 Feb 2015
Polson, Jan Elizabeth
Individual
Otumoetai
Tauranga
3110
11 Mar 2011 - 05 Feb 2015
Location
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