Mill Creek Limited
Type: NZ Limited Company (Ltd)Mill Creek Limited (issued a business number of 9429036467921) was started on 31 May 2002. 5 addresess are in use by the company: Po Box 540, Shortland Street, Auckland, 1140 (type: postal, office). Whk Gosling Chapman, A Division Of Whk (Nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland had been their physical address, up to 15 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Masfen, Anatole Guy Hanbury (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Masfen, Melissa Jane Purcell (an individual) - located at Parnell, Auckland. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Mill Creek Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 35, Vero Building, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 15 Jun 2012 |
| Po Box 540, Shortland Street, Auckland, 1140 | Postal | 23 Jul 2020 |
| Level 35, Vero Building, 48 Shortland Street, Auckland, 1010 | Office & delivery | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Jane Purcell Masfen
Parnell, Auckland, 1052
Address used since 31 May 2002 |
Director | 31 May 2002 - current |
|
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 31 May 2002 |
Director | 31 May 2002 - 21 Dec 2022 |
| Level 35, Vero Building , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 31 Aug 2007 - 15 Jun 2012 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 22 Jun 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Physical & registered | 31 May 2002 - 22 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Anatole Guy Hanbury Individual |
Parnell Auckland |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Melissa Jane Purcell Individual |
Parnell Auckland |
31 May 2002 - current |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
|
Cransmoor Investments Limited Level 31, Vero Centre |
|
Russell Trustees Limited Level 22, Vero Centre |
|
Suzanne Trustees Limited Level 22, Vero Centre |
|
Catherine Trustees Limited Level 22, Vero Centre |
|
Mfp34 Limited Level 22, Vero Centre |
|
Peak Road Investments Limited Level 10, Aig Building |