Mills Gibbon and Co Limited (NZBN 9429030254527) was registered on 19 Apr 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 09 Dec 2019. 444420 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 133324 shares (30 per cent of shares), namely:
Yr Operations Limited (an entity) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 17.5 per cent of all shares (77772 shares); it includes
Mills, Owen Arthur (an individual) - located at Stratford, Stratford,
Mills, Mary Catherine (an individual) - located at Stratford, Stratford,
Oskatomaric Trustee Company Limited (an entity) - located at New Plymouth. The 3rd group of shareholders, share allotment (77773 shares, 17.5%) belongs to 3 entities, namely:
Oskatomaric Trustee Company Limited, located at New Plymouth (an entity),
Mills, Owen Arthur, located at Stratford, Stratford (an individual),
Mills, Mary Catherine, located at Stratford, Stratford (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Mills Gibbon and Co Limited. Our data was last updated on 30 Jan 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Owen Arthur Mills
Stratford, Stratford, 4332
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - current |
Mary Catherine Mills
Stratford, Stratford, 4332
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - current |
Pamela Paterson
Hawera, Hawera, 4610
Address used since 01 Nov 2017
Hawera, 4674
Address used since 19 Apr 2013
Hawera, 4674
Address used since 01 Nov 2018 |
Director | 19 Apr 2013 - current |
Shawn Murry Gibbon
Hawera, Hawera, 4610
Address used since 01 Nov 2021
Hawera, 4674
Address used since 01 Nov 2018
Hawera, 4674
Address used since 19 Apr 2013
Hawera, Hawera, 4610
Address used since 01 Nov 2017 |
Director | 19 Apr 2013 - current |
Pamela Gibbon
Hawera, Hawera, 4610
Address used since 01 Nov 2021
Hawera, 4674
Address used since 01 Nov 2018 |
Director | 19 Apr 2013 - current |
Yu Hin William Yip
Grenada Village, Wellington, 6037
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - current |
Gareth John Robins
Khandallah, Wellington, 6035
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - current |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 19 Apr 2013 - 09 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Yr Operations Limited Shareholder NZBN: 9429047882669 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
17 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Owen Arthur Individual |
Stratford Stratford 4332 |
22 Apr 2013 - current |
Mills, Mary Catherine Individual |
Stratford Stratford 4332 |
22 Apr 2013 - current |
Oskatomaric Trustee Company Limited Shareholder NZBN: 9429033981079 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Oskatomaric Trustee Company Limited Shareholder NZBN: 9429033981079 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Apr 2013 - current |
Mills, Owen Arthur Individual |
Stratford Stratford 4332 |
22 Apr 2013 - current |
Mills, Mary Catherine Individual |
Stratford Stratford 4332 |
22 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Double B Trustees Limited Shareholder NZBN: 9429032359633 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
19 Apr 2013 - current |
Paterson, Pamela Individual |
Hawera Hawera 4610 |
19 Apr 2013 - current |
Gibbon, Shawn Murry Individual |
Hawera Hawera 4610 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Yip, Yu Hin William Individual |
Grenada Village Wellington 6037 |
17 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Robins, Gareth John Individual |
Khandallah Wellington 6035 |
17 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Pamela Individual |
Hawera Hawera 4610 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Owen Arthur Director |
Stratford Stratford 4332 |
22 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Mary Catherine Director |
Stratford Stratford 4332 |
22 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbon, Shawn Murry Director |
Hawera Hawera 4610 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
19 Apr 2013 - 22 Apr 2013 |
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