General information

Mills Investments Limited

Type: NZ Limited Company (Ltd)
9429039441560
New Zealand Business Number
396491
Company Number
Registered
Company Status

Mills Investments Limited (issued an NZ business identifier of 9429039441560) was incorporated on 13 Jul 1988. 1 address is currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1040 (type: registered, physical). C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 20 Oct 2011. Mills Investments Limited used more names, namely: Salvage and Security Limited from 21 Nov 1988 to 30 Oct 2020, Kelly Young (2) Limited (13 Jul 1988 to 21 Nov 1988). 211140 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 211140 shares (100% of shares), namely:
Lucy Mills (an individual) located at Morningside, Auckland postcode 1022. Businesscheck's information was last updated on 14 Dec 2020.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1040 Registered & physical 20 Oct 2011
Directors
Name and Address Role Period
Samuel Raymond Farrant Mills
Morningside, Auckland, 1022
Address used since 24 Oct 2018
Director 24 Oct 2018 - current
Raymond Farrant Mills
Morningside, Auckland, 1022
Address used since 30 Nov 2016
Director 23 Nov 2011 - 01 Jul 2018
Samuel Raymond Farrant Mills
Western Springs, Auckland, 1022
Address used since 28 Nov 2008
Director 24 Nov 2000 - 23 Nov 2011
Raymond Farrant Mills
Western Springs, Auckland,
Address used since 26 Nov 2002
Director 16 Nov 1988 - 30 Jun 2003
Lusi Peau Mills
Western Springs, Auckland,
Address used since 26 Nov 2002
Director 16 Nov 1988 - 30 Jun 2003
Addresses
Previous address Type Period
C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 08 Dec 2010 - 20 Oct 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 13 Dec 2004 - 08 Dec 2010
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 05 Dec 2003 - 13 Dec 2004
2 Pompallier Terrace, Ponsonby Registered 21 May 1997 - 05 Dec 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 20 Feb 1992 - 05 Dec 2003
Financial Data
Financial info
211140
Total number of Shares
November
Annual return filing month
27 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 211140
Shareholder Name Address Period
Lucy Peau Mills
Individual
Morningside
Auckland
1022
13 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Samuel Raymond Farrant Mills
Individual
Western Springs
Auckland
13 Jul 1988 - 29 Nov 2011
Raymond Farrant Mills
Individual
Morningside
Auckland
1022
13 Jul 1988 - 01 Nov 2018
Location
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