Mill Projects Limited
Type: NZ Limited Company (Ltd)Mill Projects Limited (issued an NZBN of 9429035822998) was registered on 19 Sep 2003. 2 addresses are currently in use by the company: 5H/118 Gladstone Road, Parnell, Auckland - Auckland City, 1052 (type: registered, physical). 1450 Alfriston Road, Alfriston, Auckland had been their registered address, until 11 Apr 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Sycamore Davies Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Sycamore, Allan Thomas (an individual) located at Alfriston, Auckland,
Sycamore, Pamela May (an individual) located at Alfriston, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Taylor, Lincoln Maurice (an individual) - located at Tauranga. Businesscheck's data was last updated on 16 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 1450 Alfriston Road, Alfriston, Auckland, 2576 | Service & physical | 03 May 2012 |
| 5h/118 Gladstone Road, Parnell, Auckland - Auckland City, 1052 | Registered | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Thomas Sycamore
Parnell, Auckland - Auckland City, 1052
Address used since 01 Apr 2022
Alfriston, Auckland, 2576
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - current |
|
Lincoln Maurice Taylor
Tauranga, 3110
Address used since 14 May 2016 |
Director | 19 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1450 Alfriston Road, Alfriston, Auckland, 2576 | Registered | 16 Sep 2009 - 11 Apr 2022 |
| 1450 Alfriston Road, Alfriston, Manukau 2576 | Physical | 04 Jun 2009 - 03 May 2012 |
| Level 1, 36 Williamson Ave, Ponsonby, Auckland | Physical | 01 Apr 2005 - 04 Jun 2009 |
| Level 1, 36 Williamson Ave., Ponsonby, Auckland | Registered | 01 Apr 2005 - 16 Sep 2009 |
| Level 3, Quay Park Health Centre, 68 Beach Road, Auckland 1 | Registered & physical | 19 Sep 2003 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore Davies Trustee Limited Shareholder NZBN: 9429030242944 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Jun 2013 - current |
|
Sycamore, Allan Thomas Individual |
Alfriston Auckland |
19 Sep 2003 - current |
|
Sycamore, Pamela May Individual |
Alfriston Auckland |
19 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lincoln Maurice Individual |
Tauranga |
19 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 Entity |
19 Sep 2003 - 14 Jun 2013 | |
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 Entity |
19 Sep 2003 - 14 Jun 2013 |
 |
Parnell Storage & Parking Limited 1450 Alfriston Road |
|
Heinemann Limited 1458 Alfriston Road |
|
Fresh Jam Limited 1455 Alfriston Road |
|
Pointways Pony Club Incorporated 1424 Alfriston Road |
|
Resort Link NZ Limited 1497 Alfriston Road |
|
Golden Pearl Marketing NZ Limited 1497 Alfriston Road |