General information

Milly's Merchants Distributors Limited

Type: NZ Limited Company (Ltd)
9429030646773
New Zealand Business Number
3859176
Company Number
Registered
Company Status
F373320 - Kitchenware Wholesaling
Industry classification codes with description

Milly's Merchants Distributors Limited (New Zealand Business Number 9429030646773) was started on 30 May 2012. 2 addresses are currently in use by the company: 20 Heather Street, Parnell, Auckland, 1052 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2017. 60000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3000 shares (5 per cent of shares), namely:
Oldfield, Carey Peter Ross (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 54000 shares); it includes
Swl Trustee Company Limited (an entity) - located at Ponsonby, Auckland 1021,
Oldfield, Carey Peter Ross (an individual) - located at Herne Bay, Auckland,
Oldfield, Elizabeth Isla (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (3000 shares, 5%) belongs to 1 entity, namely:
Oldfield, Elizabeth Isla, located at Herne Bay, Auckland (a director). "Kitchenware wholesaling" (business classification F373320) is the classification the ABS issued Milly's Merchants Distributors Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered 09 Mar 2017
20 Heather Street, Parnell, Auckland, 1052 Physical & service 03 Apr 2018
Directors
Name and Address Role Period
Elizabeth Isla Oldfield
Herne Bay, Auckland, 1011
Address used since 30 May 2012
Director 30 May 2012 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered 14 Apr 2014 - 09 Mar 2017
165 The Strand, Parnell, Auckland, 1011 Physical 29 Apr 2013 - 03 Apr 2018
C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 29 Apr 2013 - 14 Apr 2014
243 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered 30 May 2012 - 29 Apr 2013
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Oldfield, Carey Peter Ross
Individual
Herne Bay
Auckland
1011
30 May 2012 - current
Shares Allocation #2 Number of Shares: 54000
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
30 May 2012 - current
Oldfield, Carey Peter Ross
Individual
Herne Bay
Auckland
1011
30 May 2012 - current
Oldfield, Elizabeth Isla
Director
Herne Bay
Auckland
1011
30 May 2012 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Oldfield, Elizabeth Isla
Director
Herne Bay
Auckland
1011
30 May 2012 - current
Location
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