General information

Mills Gibbon And Co Limited

Type: NZ Limited Company (Ltd)
9429030254527
New Zealand Business Number
4410701
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Apr 2013 - 09 Dec 2019
Financial Data
Financial info
444420
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133324
Shareholder Name Address Period
Yr Operations Limited
Shareholder NZBN: 9429047882669
Entity (NZ Limited Company)
Johnsonville
Wellington
6037
17 Mar 2022 - current
Shares Allocation #2 Number of Shares: 77772
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
Shares Allocation #3 Number of Shares: 77773
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
Shares Allocation #4 Number of Shares: 155545
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Yip, Yu Hin William
Individual
Grenada Village
Wellington
6037
17 Jan 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Robins, Gareth John
Individual
Khandallah
Wellington
6035
17 Jan 2020 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Paterson, Pamela
Individual
Hawera
Hawera
4610
19 Apr 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Mills, Owen Arthur
Director
Stratford
Stratford
4332
22 Apr 2013 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Mills, Mary Catherine
Director
Stratford
Stratford
4332
22 Apr 2013 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Gibbon, Shawn Murry
Director
Hawera
Hawera
4610
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
19 Apr 2013 - 22 Apr 2013
Location
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