Macmillan Slaters & Tilers Limited (issued a business number of 9429032027303) was registered on 06 Jul 1983. 1 address is currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their registered address, until 16 Jun 2014. 20000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Robert Macmillan (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Jarrod Gillespie (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allotment (9999 shares, 50%) belongs to 3 entities, namely:
Jarrod Gillespie, located at Red Beach, Red Beach (an individual),
Anna Fletcher-Gillespie, located at Red Beach, Red Beach (an individual),
Wilson Mckay Trustee Company Limited, located at Remuera, Auckland (an entity). The Businesscheck data was last updated on 09 Oct 2019.
Current address | Type | Used since |
---|---|---|
301s Botany Road, Golflands, Auckland, 2013 | Physical & registered | 16 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Robert Hunter Macmillan
Orakei, Auckland, 1050
Address used since 07 Nov 2007 |
Director | 16 May 1995 - current |
Jarrod Paul Spencer Gillespie
Red Beach, Red Beach, 0932
Address used since 12 Oct 2015 |
Director | 28 Feb 2007 - current |
Ronald Hunter Macmillan
Te Atatu North,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 01 Dec 1998 |
Previous address | Type | Period |
---|---|---|
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 26 May 2009 - 16 Jun 2014 |
C/-hewitt Scaletti Waters, Chartered, Accountants, Ground Fl, 611 Great South, Rd, Manukau City | Physical | 13 Jun 1997 - 26 May 2009 |
Hargrave Hewitt & Co, 611 Great Sth Rd, Manukau | Registered | 13 Jun 1997 - 26 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Robert Hunter Macmillan Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarrod Paul Spencer Gillespie Individual |
Red Beach Red Beach 0932 |
22 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarrod Paul Spencer Gillespie Individual |
Red Beach Red Beach 0932 |
22 Mar 2007 - current |
Anna Elizabeth Fletcher-gillespie Individual |
Red Beach Red Beach 0932 |
22 Mar 2007 - current |
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
22 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
22 Mar 2007 - current |
Robert Hunter Macmillan Individual |
Remuera Auckland 1050 |
22 Mar 2007 - current |
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