General information

Mills Food & Dairy Limited

Type: NZ Limited Company (Ltd)
9429035138037
New Zealand Business Number
1564931
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89194474
GST Number
C246960 - Food Processing Machinery Mfg C246950 - Food Packing Machinery Mfg C246920 - Bottling Machine Mfg M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Mills Food & Dairy Limited (issued an NZ business identifier of 9429035138037) was registered on 26 Oct 2004. 5 addresess are currently in use by the company: Unit 2, 1370 Arthur Porter Drive, Te Rapa, Hamilton, 3200 (type: delivery, office). 49 Karakariki Rd, Rd9, Hamilton had been their registered address, up until 04 Dec 2013. Mills Food & Dairy Limited used more names, namely: Mills Nz Limited from 21 Jan 2014 to 27 Apr 2016, Karakariki Valley Foods Limited (26 Oct 2004 to 21 Jan 2014). 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 249 shares (24.9% of shares), namely:
Mclean, Matthew Allen (an individual) located at Parnell, Auckland postcode 1052,
Cuff, Nigel Bruce (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Cuff, Nigel Bruce (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (550 shares, 55%) belongs to 3 entities, namely:
Nolan, Anthony Joseph, located at Hamilton (an individual),
Mills, Ann, located at Rd1, Hamilton (an individual),
Mills, Wayne, located at Rd1, Hamilton (an individual). "Food processing machinery mfg" (business classification C246960) is the category the Australian Bureau of Statistics issued to Mills Food & Dairy Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
692 Horsham Downs Road, Rd 1, Hamilton, 3281 Registered & physical & service 04 Dec 2013
692 Horsham Downs Road, Rd 1, Hamilton, 3281 Office & postal 08 Nov 2019
Unit 2, 1370 Arthur Porter Drive, Te Rapa, Hamilton, 3200 Delivery 02 Nov 2022
Contact info
64 21 2857003
Phone (Phone)
61 2 12857003
Phone (Phone)
ann@millsfd.com
Email (nzbn-reserved-invoice-email-address-purpose)
wayne@millsfd.com
Email
No website
Website
www.milsfd.com
Website
Directors
Name and Address Role Period
Ann Mills
Rd1, Hamilton, 3281
Address used since 15 Nov 2021
Rd1, Hamilton, 3210
Address used since 26 Nov 2013
Director 26 Oct 2004 - current
Wayne Mills
Rd1, Hamilton, 3281
Address used since 15 Nov 2021
Rd1, Hamilton, 3210
Address used since 26 Nov 2013
Director 26 Oct 2004 - current
Nigel Bruce Cuff
Parnell, Auckland, 1052
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Addresses
Principal place of activity
692 Horsham Downs Road , Rd 1 , Hamilton , 3281
Previous address Type Period
49 Karakariki Rd, Rd9, Hamilton Registered & physical 07 Jan 2009 - 04 Dec 2013
C/-accountants On London Limited, 3 London Street, Hamilton Registered & physical 30 Jan 2007 - 07 Jan 2009
C/-accountants On London Limited, One London Street, Hamilton Physical & registered 26 Oct 2004 - 30 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Mclean, Matthew Allen
Individual
Parnell
Auckland
1052
30 Jun 2023 - current
Cuff, Nigel Bruce
Individual
Parnell
Auckland
1052
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cuff, Nigel Bruce
Individual
Parnell
Auckland
1052
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 550
Shareholder Name Address Period
Nolan, Anthony Joseph
Individual
Hamilton
26 Oct 2004 - current
Mills, Ann
Individual
Rd1
Hamilton
3289
26 Oct 2004 - current
Mills, Wayne
Individual
Rd1
Hamilton
3289
26 Oct 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mills, Ann
Individual
Rd1
Hamilton
3289
26 Oct 2004 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mills, Wayne
Individual
Rd1
Hamilton
3289
26 Oct 2004 - current
Location
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