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General information

Macmillan Slaters & Tilers Limited

Type: NZ Limited Company (Ltd)
9429032027303
New Zealand Business Number
117870
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
18 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robert Hunter Macmillan
Individual 		Remuera
Auckland
1050 		31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jarrod Paul Spencer Gillespie
Individual 		Red Beach
Red Beach
0932 		22 Mar 2007 - current
Shares Allocation #3 Number of Shares: 9999
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
Shares Allocation #4 Number of Shares: 9999
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
Location
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