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General information

Mills & Ford Trust Limited

Type: NZ Limited Company (Ltd)
9429036624676
New Zealand Business Number
1188748
Company Number
Registered
Company Status

Mills & Ford Trust Limited (issued a business number of 9429036624676) was registered on 25 Feb 2002. 2 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Oct 2023. Mills & Ford Trust Limited used other names, namely: Mills & Ford Investments Limited from 25 Feb 2002 to 08 Mar 2002, Tweedle Dee Education Limited (25 Feb 2002 to 25 Feb 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Palmer, Wendy Louise (an individual) located at Grove Town, Blenheim 7202. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Pauline Joy Wallace
Witherlea, Blenheim, 7201
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Bernard Geoffrey Rowe
Blenheim, 7201
Address used since 11 Sep 2015
Director 11 Apr 2002 - 27 May 2019
James Mclean Palmer
Grovetown, Blenheim, 7202
Address used since 31 Aug 2009
Director 11 Apr 2002 - 29 Apr 2014
Wendy Louise Palmer
Grove Town Rd3, Blenheim,
Address used since 25 Feb 2002
Director 25 Feb 2002 - 11 Apr 2002
Addresses
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 03 Sep 2012 - 25 Mar 2015
67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 30 Sep 2011 - 03 Sep 2012
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 07 Sep 2009 - 30 Sep 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 12 Sep 2008 - 07 Sep 2009
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland Physical & registered 25 Aug 2006 - 12 Sep 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 25 Feb 2002 - 25 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Palmer, Wendy Louise
Individual 		Grove Town
Blenheim 7202
 25 Feb 2002 - current
Location
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