Mill Road Property Investments Limited
Type: NZ Limited Company (Ltd)Mill Road Property Investments Limited (New Zealand Business Number 9429030009813) was launched on 24 Oct 2013. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 68 Mill Road, Coastlands, Whakatane had been their physical address, up to 08 Jul 2020. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33% of shares), namely:
Gatward, Richard James (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Hale, Scott James (an individual) - located at Rd 1, Whakatane. The third group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Hale, Glenn William, located at Edgecumbe, Edgecumbe (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Mill Road Property Investments Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Gatward
Papamoa Beach, Papamoa, 3118
Address used since 24 Oct 2013
Ohope, Ohope, 3121
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Glenn William Hale
Edgecumbe, Edgecumbe, 3120
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Scott James Hale
Rd 1, Whakatane, 3191
Address used since 01 Mar 2023
Rd 1, Whakatane, 3191
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 68 Mill Road, Coastlands, Whakatane, 3120 | Physical | 22 Jun 2020 - 08 Jul 2020 |
| 68 Mill Road, Rd 1, Whakatane, 3191 | Physical | 10 Nov 2015 - 22 Jun 2020 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 21 Oct 2014 - 10 Nov 2015 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 21 Oct 2014 - 08 Jul 2020 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Oct 2013 - 21 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatward, Richard James Director |
Papamoa Beach Papamoa 3118 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Scott James Individual |
Rd 1 Whakatane 3191 |
21 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Glenn William Director |
Edgecumbe Edgecumbe 3120 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Scott James Director |
Rd 1 Whakatane 3191 |
24 Oct 2013 - 21 Mar 2023 |
|
East Coast Heavy Diesel & Machinery Limited Shareholder NZBN: 9429031220620 Company Number: 3269148 Entity |
24 Oct 2013 - 29 Oct 2013 | |
|
East Coast Heavy Diesel & Machinery Limited Shareholder NZBN: 9429031220620 Company Number: 3269148 Entity |
24 Oct 2013 - 29 Oct 2013 |
 |
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