General information
Mill Holdings Limited
Type: NZ Limited Company (Ltd)9429032705171
New Zealand Business Number
2140108
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mill Holdings Limited (NZBN 9429032705171) was incorporated on 09 Jun 2008. 2 addresses are in use by the company: 998 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical). 673 Dominion Road, Mount Eden, Auckland had been their physical address, up until 20 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mid Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Mill Holdings Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 998 Peak Road, Rd 2, Helensville, 0875 | Registered & physical & service | 20 Apr 2018 |
Contact info
64 21 0425721
Phone (Phone)
jsravenhall@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzane Dawn Ravenhall
R D 2 Helensville, Auckland, 0875
Address used since 27 Aug 2015 |
Director | 09 Jun 2008 - current |
|
Suzanne Dawn Ravenhall
R D 2 Helensville, Auckland, 0875
Address used since 27 Aug 2015 |
Director | 09 Jun 2008 - current |
|
James Ronald Ravenhall
Rd2 Helenville, Auckland, 0875
Address used since 03 Aug 2021
R D 2 Helensville, Auckland, 0875
Address used since 27 Aug 2015 |
Director | 09 Jun 2008 - 11 Nov 2023 |
Addresses
Principal place of activity
| 998 Peak Road , Rd 2 , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 673 Dominion Road, Mount Eden, Auckland, 1041 | Physical & registered | 03 Jun 2011 - 20 Apr 2018 |
| 998 Peak Road, R D 2 Helensville | Physical & registered | 09 Jun 2008 - 03 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mid Trust Management Limited Shareholder NZBN: 9429049446937 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenhall, Suzane Dawn Individual |
Rd 2 Helensville 0875 |
31 Jan 2017 - 10 Aug 2022 |
|
Ravenhall, James Ronald Individual |
R D 2 Helensville Auckland 0875 |
31 Jan 2017 - 10 Aug 2022 |
|
Rich, Emma Suzanne Individual |
Rd 2 Helensville 0875 |
31 Jan 2017 - 10 Aug 2022 |
|
Ravenhall, Suzanne Dawn Individual |
R D 2 Helensville |
09 Jun 2008 - 31 Jan 2017 |
|
Ravenhall, James Ronald Individual |
R D Helensville |
09 Jun 2008 - 31 Jan 2017 |
|
Ravenhall, James Ronald Director |
R D 2 Helensville Auckland 0875 |
31 Jan 2017 - 10 Aug 2022 |
|
Rich, Emma Suzanne Individual |
Rd 2 Helensville 0875 |
31 Jan 2017 - 10 Aug 2022 |
Location
Companies nearby
 |
Jason Low Builders Limited 1016 Peak Road |
|
Mb Accountants Limited 1041 Peak Road |
|
Bockett Builders Limited 1041 Peak Road |
|
Waimumu Farms Limited 822 Peak Road |
|
Greendale Estate Limited 1102 Peak Road |
|
Boler Earthmoving Contractors Limited 1128 Peak Road |
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