Roger Mcmillan Limited
Type: NZ Limited Company (Ltd)Roger Mcmillan Limited (issued a business number of 9429037202453) was registered on 10 Jul 2000. 3 addresses are currently in use by the company: 25 Liverton Road, Kelson, Lower Hutt, 5010 (type: service, registered). 25 Liverton Road, Belmont, Lower Hutt had been their registered address, up until 18 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcmillan, Roger Graham (an individual) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcmillan, Diane Burridge (an individual) - located at Kelson, Lower Hutt. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Liverton Road, Belmont, Lower Hutt, 5010 | Physical | 21 Feb 2018 |
| P O Box 30875, Lower Hutt, 5040 | Postal | 10 Feb 2021 |
| 25 Liverton Road, Kelson, Lower Hutt, 5040 | Registered | 18 Feb 2021 |
| 25 Liverton Road, Kelson, Lower Hutt, 5010 | Service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Graham Mcmillan
Belmont, Lower Hutt, 5010
Address used since 09 Feb 2015 |
Director | 10 Jul 2000 - current |
|
Diane Burridge Mcmillan
Belmont, Lower Hutt, 5010
Address used since 09 Feb 2015 |
Director | 10 Jul 2000 - current |
| Type | Used since | |
|---|---|---|
| 25 Liverton Road, Kelson, Lower Hutt, 5010 | Service | 14 Feb 2023 |
| 25 Liverton Road , Belmont , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Liverton Road, Belmont, Lower Hutt, 5010 | Registered | 21 Feb 2018 - 18 Feb 2021 |
| 25 Liverton Road, Belmont, Lower Hutt, 5010 | Service | 21 Feb 2018 - 14 Feb 2023 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 16 Feb 2017 - 21 Feb 2018 |
| Unit 4, 73 Kenepuru Dr, Porirua, 5022 | Registered & physical | 13 Feb 2012 - 16 Feb 2017 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Dr, Porirua | Physical & registered | 19 Mar 2009 - 13 Feb 2012 |
| Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Registered & physical | 22 Jun 2005 - 19 Mar 2009 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 05 Mar 2003 - 22 Jun 2005 |
| Odlin Mcgrath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 25 Feb 2002 - 05 Mar 2003 |
| C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 20 Feb 2001 - 25 Feb 2002 |
| C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 10 Jul 2000 - 10 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Roger Graham Individual |
Kelson Lower Hutt 5010 |
10 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Diane Burridge Individual |
Kelson Lower Hutt 5010 |
10 Jul 2000 - current |
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