General information

Milly's Limited

Type: NZ Limited Company (Ltd)
9429030648777
New Zealand Business Number
3855556
Company Number
Registered
Company Status
G421320 - Kitchenware Retailing
Industry classification codes with description

Milly's Limited (issued an NZBN of 9429030648777) was launched on 30 May 2012. 2 addresses are currently in use by the company: 273 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 09 Mar 2017. 60000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (5% of shares), namely:
Oldfield, Carey Peter Ross (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (3000 shares); it includes
Oldfield, Elizabeth Isla (a director) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (54000 shares, 90%) belongs to 3 entities, namely:
Swl Trustee Company Limited, located at Ponsonby, Auckland 1021 (an entity),
Oldfield, Elizabeth Isla, located at Herne Bay, Auckland (a director),
Oldfield, Carey Peter Ross, located at Herne Bay, Auckland (an individual). "Kitchenware retailing" (business classification G421320) is the classification the Australian Bureau of Statistics issued to Milly's Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered 09 Mar 2017
273 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & service 03 Apr 2018
Directors
Name and Address Role Period
Elizabeth Isla Oldfield
Herne Bay, Auckland, 1011
Address used since 30 May 2012
Director 30 May 2012 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered 14 Apr 2014 - 09 Mar 2017
Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 29 Apr 2013 - 14 Apr 2014
165 The Strand, Parnell, Auckland, 1011 Physical 29 Apr 2013 - 03 Apr 2018
243 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered 30 May 2012 - 29 Apr 2013
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Oldfield, Carey Peter Ross
Individual
Herne Bay
Auckland
1011
30 May 2012 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Oldfield, Elizabeth Isla
Director
Herne Bay
Auckland
1011
30 May 2012 - current
Shares Allocation #3 Number of Shares: 54000
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
30 May 2012 - current
Oldfield, Elizabeth Isla
Director
Herne Bay
Auckland
1011
30 May 2012 - current
Oldfield, Carey Peter Ross
Individual
Herne Bay
Auckland
1011
30 May 2012 - current
Location
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