General information

Mills Reef Trust Limited

Type: NZ Limited Company (Ltd)
9429036616343
New Zealand Business Number
1190009
Company Number
Registered
Company Status

Mills Reef Trust Limited (issued a New Zealand Business Number of 9429036616343) was incorporated on 15 Feb 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). C/- Wood Walton, 55 8Th Avenue, Tauranga had been their physical address, up to 15 Oct 2013. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Wood Walton Trustee Services Limited (an entity) located at Tauranga postcode 3110,
Preston, Warren Mills (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 26 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 15 Oct 2013
Directors
Name and Address Role Period
Warren Mills Preston
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Nov 2021
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2017
Director 15 Feb 2002 - current
Peter Morris Wood
Auckland, 0630
Address used since 01 Jun 2013
Hillcrest, Auckland, 0627
Address used since 21 Aug 2019
Director 15 Feb 2002 - current
Helen Marie Preston
Bethlehem, Tauranga,
Address used since 01 Feb 2008
Director 15 Feb 2002 - 05 Apr 2010
Addresses
Previous address Type Period
C/- Wood Walton, 55 8th Avenue, Tauranga Physical & registered 15 Feb 2002 - 15 Oct 2013
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Entity (NZ Limited Company)
Tauranga
3110
15 Feb 2002 - current
Preston, Warren Mills
Individual
Mount Maunganui
Mount Maunganui
3116
15 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Preston, Helen Marie
Individual
Bethlehem
Tauranga
15 Feb 2002 - 30 Sep 2010
Location
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