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General information

Millett Farms Limited

Type: NZ Limited Company (Ltd)
9429034912195
New Zealand Business Number
1607527
Company Number
Registered
Company Status

Millett Farms Limited (issued an NZ business identifier of 9429034912195) was registered on 08 Mar 2005. 6 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 03 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Millett, Alison (an individual) located at Rd1 Waiuku. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Millett, Lance (an individual) - located at Rd2 Waiuku. Our data was updated on 15 May 2025.

Current address Type Used since
Flat 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 03 Feb 2022
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 18 Jul 2023
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 12 Jul 2024
Last updated:
Directors
Name and Address Role Period
Lance Millett
Rd2 Waiuku, Auckland, 2123
Address used since 13 Jul 2015
Director 08 Mar 2005 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017 - 03 Feb 2022
16 Ryan Place, Manukau, Auckland, 2104 Registered 12 Jul 2011 - 27 Apr 2017
16 Ryan Place, Manuaku Registered 04 Aug 2008 - 12 Jul 2011
Smith Road, Rd2 Waiuku Physical 08 Mar 2005 - 03 Feb 2022
Smith Road, Rd2 Waiuku Registered 08 Mar 2005 - 04 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millett, Alison
Individual 		Rd1 Waiuku
 08 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Millett, Lance
Individual 		Rd2 Waiuku
 08 Mar 2005 - current
Location
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