General information

Mildura Holdings Limited

Type: NZ Limited Company (Ltd)
9429036701001
New Zealand Business Number
1174865
Company Number
Registered
Company Status

Mildura Holdings Limited (issued a business number of 9429036701001) was started on 23 Nov 2001. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 02 Oct 2019. 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 100 shares (33.33 per cent of shares), namely:
Shallue, Fraser John (an individual) located at Rd 2, Te Aroha postcode 3392,
Shallue, Patrick John (an individual) located at Rd 2, Te Aroha postcode 3392,
Wyborn, Mark John (an individual) located at Rd 2, Te Aroha postcode 3392. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Shallue, Lynda-Maree (an individual) - located at Rd 2, Te Aroha. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Shallue, Patrick John, located at Rd 2, Te Aroha (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
Lynda-maree Shallue
Rd 2, Te Aroha, 3392
Address used since 09 May 2016
Rd 2, Te Aroha, 3392
Address used since 07 May 2019
Director 23 Nov 2001 - current
Patrick John Shallue
Rd 2, Te Aroha, 3392
Address used since 09 May 2016
Rd 2, Te Aroha, 3392
Address used since 07 May 2019
Director 23 Nov 2001 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 Jun 2005 - 02 Oct 2019
Diprose Miller, 53-61 Whittaker Street, Te Aroha Registered & physical 23 Nov 2001 - 08 Jun 2005
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shallue, Fraser John
Individual
Rd 2
Te Aroha
3392
08 Jun 2012 - current
Shallue, Patrick John
Individual
Rd 2
Te Aroha
3392
11 May 2004 - current
Wyborn, Mark John
Individual
Rd 2
Te Aroha
3392
11 May 2004 - current
Shallue, Lynda-maree
Individual
Rd 2
Te Aroha
3392
11 May 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shallue, Lynda-maree
Individual
Rd 2
Te Aroha
3392
11 May 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Shallue, Patrick John
Individual
Rd 2
Te Aroha
3392
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Shallue, Clayton Antony
Individual
Rd2
Te Aroha
11 May 2004 - 11 May 2004
Tapper, Hector Bruce
Individual
R D 2
Te Aroha
11 May 2004 - 08 Jun 2012
Location
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