General information
Millfield Properties Limited
Type: NZ Limited Company (Ltd)9429037983444
New Zealand Business Number
879289
Company Number
Registered
Company Status
Millfield Properties Limited (NZBN 9429037983444) was incorporated on 04 Nov 1997. 2 addresses are currently in use by the company: 3/47 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 1/149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 18 Sep 2024. Millfield Properties Limited used other aliases, namely: South Pacific Equities Limited from 04 Nov 1997 to 07 Mar 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Millfield Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 26 Sep 2018 |
| 3/47 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 18 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clark Butterfield
St Albans, Christchurch, 8052
Address used since 02 Sep 2020
Harewood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 04 Nov 1997 - current |
|
Megan Joy Smith
Merivale, Christchurch, 8014
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Ken John Smith
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 04 Nov 1997 - 18 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 26 Sep 2018 - 18 Sep 2024 |
| 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Oct 2014 - 26 Sep 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 24 Dec 2010 - 20 Oct 2014 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Physical & registered | 22 Jan 2009 - 24 Dec 2010 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 23 Aug 2006 - 22 Jan 2009 |
| Ainger Tomlin, Ami Building, Level 1, 116 Riccarton Road | Physical & registered | 23 Aug 2004 - 23 Aug 2006 |
| 19 Snowdon Road, Fendalton, Christchurch | Registered | 09 Sep 2003 - 23 Aug 2004 |
| 19 Snowden Road, Christchurch 8001 | Registered | 20 Sep 2002 - 09 Sep 2003 |
| 6th Floor, Ernst & Young House, 227 Cambridge Tce, Christchurch | Registered | 03 Sep 2001 - 20 Sep 2002 |
| 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 03 Sep 2001 - 03 Sep 2001 |
| C/- 19 Snowdon Rd, Christchurch | Physical | 03 Sep 2001 - 23 Aug 2004 |
| Same As Registered Office | Physical | 30 Aug 2000 - 03 Sep 2001 |
| 19 Snowdon Road, Christchurch | Registered | 24 Jul 2000 - 03 Sep 2001 |
| 19 Snowdon Road, Christchurch | Physical | 24 Jul 2000 - 30 Aug 2000 |
| 19 Snowdon Road, Christchurch | Registered | 12 Apr 2000 - 24 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millfield Group Limited Shareholder NZBN: 9429050385140 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl Flat Trustee Limited Shareholder NZBN: 9429041954287 Company Number: 5791398 Entity |
Christchurch 8051 |
17 Sep 2015 - 14 Apr 2025 |
|
Smith, Megan Joy Individual |
Merivale Christchurch 8014 |
26 Nov 2015 - 14 Apr 2025 |
|
Smith, Megan Joy Individual |
Merivale Christchurch 8014 |
26 Nov 2015 - 14 Apr 2025 |
|
Smith, Megan Joy Individual |
Merivale Christchurch 8014 |
26 Nov 2015 - 14 Apr 2025 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
04 Nov 1997 - 14 Apr 2025 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
20 Jan 2005 - 14 Apr 2025 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
20 Jan 2005 - 14 Apr 2025 |
|
Butterfield, Matthew Clark Individual |
Harewood Christchurch 8051 |
20 Jan 2005 - 14 Apr 2025 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
20 Jan 2005 - 14 Apr 2025 |
|
Smith, Ken John Individual |
Merivale Christchurch 8014 |
15 Dec 2015 - 14 Apr 2025 |
|
Smith, Ken John Individual |
Merivale Christchurch 8014 |
15 Dec 2015 - 14 Apr 2025 |
|
Odams, Graeme John Individual |
Strowan Christchurch |
20 Jan 2005 - 17 Sep 2015 |
|
Louttit, Simon James Individual |
Merivale Christchurch 8014 |
20 Mar 2019 - 05 Feb 2021 |
|
Smith, Ken Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 26 Nov 2015 |
|
Smith, Ken Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 26 Nov 2015 |
|
Equity Wind-up Limited Shareholder NZBN: 9429037859756 Company Number: 905021 Entity |
04 Nov 1997 - 25 Nov 2004 | |
|
Equity Wind-up Limited Shareholder NZBN: 9429037859756 Company Number: 905021 Entity |
04 Nov 1997 - 25 Nov 2004 | |
|
Smith, Damon John Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 26 Nov 2015 |
Location
Companies nearby
 |
R.n.d Limited Level 1 |
|
Thinkroom Limited Level 1 |
|
Inspired Kitchen Solutions Limited 149 Victoria Street |
|
Mainland Claims Management Limited 1/149 Victoria Street |
|
The Tea Room Limited 149 Victoria Street |
|
Richard Pearse Tavern (2009) Limited 1/149 Victoria Street |