General information

Old Mill Estate Limited

Type: NZ Limited Company (Ltd)
9429033437415
New Zealand Business Number
1936234
Company Number
Registered
Company Status

Old Mill Estate Limited (issued an NZ business identifier of 9429033437415) was started on 04 May 2007. 4 addresses are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland 1023, 1023 (type: registered, service). 2 Beaumaris Way, Conifer Grove, Takanini had been their registered address, up until 03 Mar 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Stehr, In Ja (a director) located at Rd 1, Manurewa postcode 2576. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Stehr, Donald Arthur (an individual) - located at Rd 1, Auckland. Our database was last updated on 05 Apr 2024.

Current address Type Used since
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Physical 07 May 2018
Suite 11, 160 Bro, Conifer Grove, Takanini, 2112 Registered & service 03 Mar 2023
Suite 11, 160 Broadway, Newmarket, Auckland 1023, 1023 Registered & service 04 May 2023
Directors
Name and Address Role Period
Donald Arthur Stehr
Rd 1, Auckland, 2576
Address used since 23 Feb 2023
Rd 1, Manurewa, 2576
Address used since 09 Mar 2016
Director 04 May 2007 - current
In Ja Stehr
Rd 1, Auckland, 2576
Address used since 23 Feb 2023
Rd 1, Manurewa, 2576
Address used since 26 Feb 2016
Director 26 Feb 2016 - current
Warren Sinclair Stehr
Howick, Auckland, 2014
Address used since 04 May 2007
Director 04 May 2007 - 26 Feb 2016
Addresses
Previous address Type Period
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Registered & service 07 May 2018 - 03 Mar 2023
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 16 Mar 2016 - 07 May 2018
154 Great South Road, Takanini, Auckland Physical & registered 07 May 2010 - 16 Mar 2016
154 Great South Road, Takanini, Auckland Physical & registered 13 Apr 2010 - 07 May 2010
C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland Physical & registered 04 May 2007 - 13 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stehr, In Ja
Director
Rd 1
Manurewa
2576
09 Mar 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stehr, Donald Arthur
Individual
Rd 1
Auckland
2576
05 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Stehr Holdings Limited
Shareholder NZBN: 9429040388502
Company Number: 106235
Entity
04 May 2007 - 27 Jun 2010
Han, In Ja
Individual
Rd 1
Manurewa
2576
05 Aug 2009 - 09 Mar 2016
Stehr Holdings Limited
Shareholder NZBN: 9429040388502
Company Number: 106235
Entity
04 May 2007 - 27 Jun 2010
Location
Companies nearby