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General information

Millstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429037778644
New Zealand Business Number
922181
Company Number
Registered
Company Status

Millstone Holdings Limited (NZBN 9429037778644) was registered on 31 Aug 1998. 3 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore had been their registered address, until 25 Nov 2015. Millstone Holdings Limited used other aliases, namely: Pauanui Tourism Limited from 31 Aug 1998 to 29 May 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Vette, Neville Logan (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Vette, Lynette Anne (an individual) - located at Rd 3, Albany. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Dr, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2015
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & service 02 Dec 2022
Last updated:
Directors
Name and Address Role Period
Neville Logan Vette
Rd 3, Albany, 0793
Address used since 26 Oct 2012
Director 31 Aug 1998 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore, 0632 Registered 01 Aug 2006 - 25 Nov 2015
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Physical 01 Aug 2006 - 25 Nov 2015
Johannesson & Associates Ltd, 1st Floor 16 Byron Ave, Takapuna, North Shore City Physical & registered 25 Aug 2003 - 01 Aug 2006
16 Byron Ave, Takapuna, North Shore City Physical & registered 20 Aug 2003 - 25 Aug 2003
28 Huron Street, Takapuna, Auckland 9 Registered 12 Apr 2000 - 20 Aug 2003
28 Huron Street, Takapuna, Auckland 9 Physical 06 Dec 1999 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vette, Neville Logan
Individual 		Rd 3
Albany
0793 		31 Aug 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vette, Lynette Anne
Individual 		Rd 3
Albany
0793 		31 Aug 1998 - current
Location
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