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General information

Millsbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429033061405
New Zealand Business Number
2036160
Company Number
Registered
Company Status

Millsbury Holdings Limited (issued an NZ business identifier of 9429033061405) was started on 08 Nov 2007. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 190 Thames Street, Morrinsville had been their physical address, up to 18 Nov 2014. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000 shares (50% of shares), namely:
Mills, Stephen John (an individual) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (6000 shares); it includes
Whittle, Donna Mae (an individual) - located at Rd 1, Pokeno. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 18 Nov 2014
Last updated:
Directors
Name and Address Role Period
Stephen John Mills
Rd 1, Pokeno, 2471
Address used since 18 Mar 2010
Director 08 Nov 2007 - current
Donna Mae Whittle
Rd 1, Pokeno, 2471
Address used since 18 Mar 2010
Director 04 Aug 2009 - current
Addresses
Previous address Type Period
190 Thames Street, Morrinsville, 3300 Physical & registered 23 Apr 2014 - 18 Nov 2014
Pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 25 Mar 2010 - 23 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Physical & registered 31 Mar 2009 - 25 Mar 2010
C/-goile Wilson Ltd, 190 Thames Street, Morrinsville Registered & physical 08 Nov 2007 - 31 Mar 2009
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Mills, Stephen John
Individual 		Rd 1
Pokeno
2471 		08 Nov 2007 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Whittle, Donna Mae
Individual 		Rd 1
Pokeno
2471 		18 Aug 2009 - current
Location
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