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. 2 addresses are 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 physical 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:
Mills, Lucy Peau (an individual) located at Morningside, Auckland postcode 1022. Businesscheck's information was last updated on 20 Mar 2024.

Current address	Type	Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1040	Registered & physical & service	20 Oct 2011

Name	From	To
Mills Investments Limited	unknown	unknown
Salvage And Security Limited	21 Nov 1988	30 Oct 2020
Kelly Young (2) Limited	13 Jul 1988	21 Nov 1988

Last updated: 20 Mar 2024

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	Physical & registered	08 Dec 2010 - 20 Oct 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland	Registered & physical	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

01 Dec 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 211140

Shareholder Name	Address	Period
Mills, Lucy Peau Individual	Morningside Auckland 1022	13 Jul 1988 - current

Historic shareholders

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

Location

Companies nearby

	Orthophobia Properties Limited L8 Southern Cross Building
	Hennessey Consultants Limited L8 Southern Cross Building
	Trautz Consulting Limited 7th Floor, Southern Cross Building
	Solanki Jogia Properties Limited L8 Southern Cross Building
	Securetek Security Group Limited 7th Floor, Southern Cross Building
	Bct Ballantyne Limited 7th Floor, Southern Cross Building