R & S Mcmillan Trustee Limited (issued a New Zealand Business Number of 9429033370415) was incorporated on 23 May 2007. 9 addresess are currently in use by the company: 86 Riverview Road, Cromwell, 9383 (type: registered, service). 191 Discombe Road, Rd 3, Hamilton had been their registered address, until 19 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Hunwick, Michael Raymond (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Mcmillan, Ross Norman (an individual) - located at Rd 4, Hamilton. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mcmillan, Sally Jane, located at Rd 4, Hamilton (an individual). Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 92b Fuchsia Lane, Tamahere, Hamilton, 3284 | Physical & registered & service | 19 Apr 2016 |
| Po Box 1209, Waikato Mail Centre, Hamilton, 3240 | Postal | 02 Apr 2019 |
| 92b Fuchsia Lane, Tamahere, Hamilton, 3284 | Office & delivery | 02 Apr 2019 |
| 20 Orchard Street, Clyde, 9330 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Jane Mcmillan
Cromwell, 9383
Address used since 18 Oct 2023
Clyde, Clyde, 9330
Address used since 04 Apr 2023
Tamahere, Hamilton, 3284
Address used since 11 Apr 2016 |
Director | 23 May 2007 - current |
|
Ross Norman Mcmillan
Cromwell, 9383
Address used since 18 Oct 2023
Clyde, Clyde, 9330
Address used since 04 Apr 2023
Tamahere, Hamilton, 3284
Address used since 11 Apr 2016 |
Director | 23 May 2007 - current |
|
Michael Raymond Hunwick
Hamilton, 3216
Address used since 11 Apr 2016 |
Director | 23 May 2007 - current |
| Type | Used since | |
|---|---|---|
| 20 Orchard Street, Clyde, 9330 | Registered & service | 17 Apr 2023 |
| 86 Riverview Road, Cromwell, 9383 | Registered & service | 13 May 2024 |
| 92b Fuchsia Lane , Tamahere , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 191 Discombe Road, Rd 3, Hamilton, 3283 | Registered & physical | 23 May 2012 - 19 Apr 2016 |
| 330 Gillard Rd, Rd 2 Ohaupo | Physical & registered | 23 May 2007 - 23 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunwick, Michael Raymond Individual |
Hamilton |
23 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Ross Norman Individual |
Rd 4 Hamilton 3284 |
23 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Sally Jane Individual |
Rd 4 Hamilton 3284 |
23 May 2007 - current |
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