General information

Mills Display N.z. Limited

Type: NZ Limited Company (Ltd)
9429036475377
New Zealand Business Number
1214015
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Mills Display N.z. Limited (issued a New Zealand Business Number of 9429036475377) was started on 17 Jun 2002. 5 addresess are currently in use by the company: Po Box 29140, Greenwoods Corner, Auckland, 1347 (type: postal, office). 345 Church Street, Penrose, Auckland had been their registered address, until 16 Feb 2010. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Papich, Rosemary Christine (a director) located at Farm Cove, Auckland postcode 2012,
Papich, Ivan Gordon (a director) located at Farm Cove, Auckland postcode 2012,
Harris, Andrew Michael (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Walls, Russell Denham (an individual) - located at Pinehill, Auckland,
Papich, Adrian Vladimir (an individual) - located at Pinehill, Auckland,
Papich, Miriam Jane (an individual) - located at Pinehill, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the category the ABS issued Mills Display N.z. Limited. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
327a Neilson Street, Penrose, Auckland Physical & registered & service 16 Feb 2010
Po Box 29140, Greenwoods Corner, Auckland, 1347 Postal 24 Feb 2020
327a Neilson Street, Penrose, Auckland, 1061 Office & delivery 24 Feb 2020
Contact info
64 9 6345962
Phone (Phone)
rosemary@millsdisplay.co.nz
Email
www.millsdisplay.co.nz
Website
Directors
Name and Address Role Period
Ivan Gordon Papich
Farm Cove, Auckland, 2012
Address used since 01 Feb 2015
Director 17 Jun 2002 - current
Rosemary Christine Papich
Farm Cove, Auckland, 2012
Address used since 01 Feb 2015
Director 16 Jul 2007 - current
Robert Everard Mills
East Malvern, Victoria 3145, Australia,
Address used since 03 Sep 2002
Director 03 Sep 2002 - 16 Jul 2007
Addresses
Principal place of activity
327a Neilson Street , Penrose , Auckland , 1061
Previous address Type Period
345 Church Street, Penrose, Auckland Registered & physical 10 Aug 2007 - 16 Feb 2010
57 Church Street, Onehunga, Auckland Physical & registered 17 Jun 2002 - 10 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Papich, Rosemary Christine
Director
Farm Cove
Auckland
2012
24 Oct 2017 - current
Papich, Ivan Gordon
Director
Farm Cove
Auckland
2012
24 Oct 2017 - current
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
24 Oct 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walls, Russell Denham
Individual
Pinehill
Auckland
0632
24 Oct 2017 - current
Papich, Adrian Vladimir
Individual
Pinehill
Auckland
0632
24 Oct 2017 - current
Papich, Miriam Jane
Individual
Pinehill
Auckland
0632
24 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Papich Properties Limited
Shareholder NZBN: 9429037319120
Company Number: 1023990
Entity
Penrose
Auckland
24 Jul 2007 - 24 Oct 2017
Plastic Distributors Limited
Shareholder NZBN: 9429037319328
Company Number: 1023991
Entity
17 Jun 2002 - 03 Jul 2007
Plastic Distributors Limited
Shareholder NZBN: 9429037319328
Company Number: 1023991
Entity
17 Jun 2002 - 03 Jul 2007
Null - Mills Family Holdings Pty Ltd
Other
03 Jul 2007 - 03 Jul 2007
Null - Mills Display Pty Ltd
Other
17 Jun 2002 - 03 Jul 2007
Papich Properties Limited
Shareholder NZBN: 9429037319120
Company Number: 1023990
Entity
24 Jul 2007 - 24 Oct 2017
Mills Family Holdings Pty Ltd
Other
03 Jul 2007 - 03 Jul 2007
Mills Display Pty Ltd
Other
17 Jun 2002 - 03 Jul 2007
Location
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