General information
Les Mills Holdings Limited
Type: NZ Limited Company (Ltd)9429032461947
New Zealand Business Number
2194481
Company Number
Registered
Company Status
Les Mills Holdings Limited (New Zealand Business Number 9429032461947) was started on 04 Dec 2008. 2 addresses are currently in use by the company: 186 Victoria Street West, Auckland (type: physical, registered). 149 Victoria Street West, Auckland Central, Auckland had been their registered address, up to 28 Jan 2010. 65058805 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 62280968 shares (95.73% of shares), namely:
Ivory, Gary Ronald (an individual) located at Orewa, Orewa postcode 0931,
Mills, Jacqueline Jean (an individual) located at Herne Bay, Auckland postcode 1011,
Mills, Phillip David (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 0.23% of all shares (150000 shares); it includes
Paterson, Susan Marie (an individual) - located at Remuera, Auckland,
Taylor, Richard Heywood (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (150000 shares, 0.23%) belongs to 1 entity, namely:
Campbell, Stephanie Ann, located at Mount Albert, Auckland (an individual). Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland | Physical & registered & service | 28 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - current |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 25 Feb 2010 |
Director | 01 Feb 2010 - current |
|
Jacqueline Jean Mills
Herne Bay, Auckland, 1011
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Dione Forbes-ryrie
St Heliers, Auckland, 1071
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Grant Webster
Howick, Auckland, 2014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Brian Patrick Kreft
Wanaka, Wanaka, 9305
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 30 Apr 2022 |
|
Philip Samuel Newland
Remuera, Auckland, 1050
Address used since 17 Aug 2020
Remuera, Auckland, 1050
Address used since 25 Feb 2010 |
Director | 01 Feb 2010 - 28 Feb 2021 |
|
Martin Gerard Goldfinch
Parnell, Auckland, 1052
Address used since 25 Feb 2010 |
Director | 01 Feb 2010 - 30 Nov 2020 |
|
Jacqueline Deidre Marshall
Silverdale, Silverdale, 0932
Address used since 28 Sep 2015 |
Director | 01 Jan 2010 - 02 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 149 Victoria Street West, Auckland Central, Auckland | Registered & physical | 04 Dec 2008 - 28 Jan 2010 |
Financial Data
Financial info
65058805
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62280968
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivory, Gary Ronald Individual |
Orewa Orewa 0931 |
07 Dec 2023 - current |
|
Mills, Jacqueline Jean Individual |
Herne Bay Auckland 1011 |
23 Mar 2017 - current |
|
Mills, Phillip David Individual |
Herne Bay Auckland 1011 |
23 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Susan Marie Individual |
Remuera Auckland 1050 |
06 Apr 2023 - current |
|
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
06 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Stephanie Ann Individual |
Mount Albert Auckland 1025 |
06 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Brett James Individual |
Rothesay Bay Auckland 0630 |
02 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Grant Individual |
Howick Auckland 2014 |
06 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 787438
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Phil Individual |
New Lynn Auckland |
20 Feb 2009 - current |
|
Griffin, Jaci Individual |
New Lynn Auckland |
20 Feb 2009 - current |
Shares Allocation #7 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes-ryrie, Dione Individual |
St Heliers Auckland 1071 |
06 Mar 2023 - current |
|
Ryrie, Charles Bruce Arthur Individual |
St Heliers Auckland 1071 |
30 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 730399
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearless, Peter John Individual |
Browns Bay Auckland |
20 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Ishmael Lance Individual |
Browns Bay Auckland 0630 |
29 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Peter John Individual |
Saint Clair Dunedin 9012 |
06 May 2021 - 02 Mar 2023 |
|
Kreft, Brian Patrick Individual |
Wanaka Wanaka 9305 |
10 Jul 2020 - 07 Dec 2023 |
|
Kreft, Brian Patrick Individual |
Wanaka Wanaka 9305 |
10 Jul 2020 - 07 Dec 2023 |
|
Kreft, Brian Patrick Individual |
Wanaka Wanaka 9305 |
10 Jul 2020 - 07 Dec 2023 |
|
Kreft, Brian Patrick Individual |
Wanaka Wanaka 9305 |
10 Jul 2020 - 07 Dec 2023 |
|
Curry, Gerard Paul Individual |
Herne Bay Auckland 1011 |
23 Mar 2017 - 10 Jul 2020 |
|
Salmon, Gerald Christopher Baker Individual |
Maungaraki Lower Hutt 5010 |
20 Feb 2009 - 09 Feb 2016 |
|
Forbes, Dione Individual |
St Heliers Auckland 1071 |
20 Feb 2009 - 06 Mar 2023 |
|
Forbes, Dione Individual |
Auckland Central Auckland 1010 |
20 Feb 2009 - 06 Mar 2023 |
|
Forbes, Dione Individual |
St Heliers Auckland 1071 |
20 Feb 2009 - 06 Mar 2023 |
|
Lee, Peter John Individual |
Saint Clair Dunedin 9012 |
06 May 2021 - 02 Mar 2023 |
|
Lee, Karen Heather Individual |
Saint Clair Dunedin 9012 |
06 May 2021 - 02 Mar 2023 |
|
Lee, Karen Heather Individual |
Saint Clair Dunedin 9012 |
06 May 2021 - 02 Mar 2023 |
|
P J & K H Lee Investments Limited Shareholder NZBN: 9429038574795 Company Number: 655482 Entity |
5 Crawford Street Dunedin 9016 |
30 Jun 2009 - 06 May 2021 |
|
Zondag, Reece Individual |
Auckland Central Auckland 1010 |
20 Feb 2009 - 07 Feb 2014 |
|
Needham, Robert Guy Individual |
Auckland Central Auckland 1010 |
03 Dec 2010 - 06 Jul 2022 |
|
Orr, Matthew Individual |
Mount Eden Auckland 1024 |
02 Jun 2021 - 21 Dec 2021 |
|
Lyne, Anna Individual |
St Heliers Auckland 1071 |
29 Sep 2015 - 21 Dec 2021 |
|
Murray, Peter James Mckie Individual |
Half Moon Bay Auckland 2012 |
03 Dec 2010 - 30 Apr 2019 |
|
P J & K H Lee Investments Limited Shareholder NZBN: 9429038574795 Company Number: 655482 Entity |
Saint Clair Dunedin 9012 |
30 Jun 2009 - 06 May 2021 |
|
Forbes, Richard John Cameron Individual |
Auckland Central Auckland 1010 |
29 Aug 2013 - 30 Oct 2018 |
|
Mills Family Investments Limited Shareholder NZBN: 9429032462241 Company Number: 2194485 Entity |
04 Dec 2008 - 23 Mar 2017 | |
|
Marshall, Jackie Individual |
Rd 1 Kaukapakapa 0871 |
20 Feb 2009 - 08 Feb 2018 |
|
Meaclem, David John Individual |
Auckland Central Auckland 1010 |
20 Feb 2009 - 07 Feb 2014 |
|
Turley, Ian David Individual |
Devonport North Shore City 0624 |
03 Dec 2010 - 18 Apr 2013 |
|
Tucker, Matthew Robert Individual |
Devonport Auckland 0624 |
03 Dec 2010 - 07 Feb 2014 |
|
Mills Family Investments Limited Shareholder NZBN: 9429032462241 Company Number: 2194485 Entity |
04 Dec 2008 - 23 Mar 2017 | |
|
Salmon, Heather Anne Individual |
Maungaraki Lower Hutt 5010 |
20 Feb 2009 - 09 Feb 2016 |
Location
Companies nearby
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Crossfit Hpu Limited 186 Victoria Street West |
|
Les Mills Britomart Limited 186 Victoria Street West |
|
Les Mills Takapuna Limited 186 Victoria Street West |
|
Les Mills Wellington Limited 186 Victoria Street West |
|
Les Mills Hamilton Limited 186 Victoria Street West |
|
Les Mills Auckland Limited 180-186 Victoria Street West |