Mildura Holdings Limited (issued a business number of 9429036701001) was started on 23 Nov 2001. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 02 Oct 2019. 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 100 shares (33.33 per cent of shares), namely:
Wyborn, Mark John (an individual) located at Rd 2, Te Aroha postcode 3392,
Shallue, Lynda-Maree (an individual) located at Rd 2, Te Aroha postcode 3392,
Shallue, Fraser John (an individual) located at Rd 2, Te Aroha postcode 3392. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Shallue, Lynda-Maree (an individual) - located at Rd 2, Te Aroha. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Shallue, Patrick John, located at Rd 2, Te Aroha (an individual). The Businesscheck database was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 02 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Lynda-maree Shallue
Rd 2, Te Aroha, 3392
Address used since 07 May 2019
Rd 2, Te Aroha, 3392
Address used since 09 May 2016 |
Director | 23 Nov 2001 - current |
Patrick John Shallue
Rd 2, Te Aroha, 3392
Address used since 07 May 2019
Rd 2, Te Aroha, 3392
Address used since 09 May 2016 |
Director | 23 Nov 2001 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 08 Jun 2005 - 02 Oct 2019 |
Diprose Miller, 53-61 Whittaker Street, Te Aroha | Registered & physical | 23 Nov 2001 - 08 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Mark John Individual |
Rd 2 Te Aroha 3392 |
11 May 2004 - current |
Shallue, Lynda-maree Individual |
Rd 2 Te Aroha 3392 |
11 May 2004 - current |
Shallue, Fraser John Individual |
Rd 2 Te Aroha 3392 |
08 Jun 2012 - current |
Shallue, Patrick John Individual |
Rd 2 Te Aroha 3392 |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Shallue, Lynda-maree Individual |
Rd 2 Te Aroha 3392 |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Shallue, Patrick John Individual |
Rd 2 Te Aroha 3392 |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tapper, Hector Bruce Individual |
R D 2 Te Aroha |
11 May 2004 - 08 Jun 2012 |
Shallue, Clayton Antony Individual |
Rd2 Te Aroha |
11 May 2004 - 11 May 2004 |
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