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General information

Glen Mills Construction Limited

Type: NZ Limited Company (Ltd)
9429037869717
New Zealand Business Number
902917
Company Number
Registered
Company Status

Glen Mills Construction Limited (issued a New Zealand Business Number of 9429037869717) was registered on 06 Apr 1998. 2 addresses are currently in use by the company: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). Macnicol Lee & Co, Chartered, Accountants, Suite 1A, Hallmark Bldg, Hillary Square, Orewa had been their physical address, up to 11 Aug 2000. 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:
Mills, Glen Thomas (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mills, Juanita Susan (an individual) - located at Gulf Harbour, Whangaparaoa. The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered & service 17 Aug 2010
Last updated:
Directors
Name and Address Role Period
Juanita Susan Mills
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jul 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jul 2015
Director 06 Apr 1998 - current
Glen Thomas Mills
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jul 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jul 2015
Director 06 Apr 1998 - current
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 06 Apr 1998
Director 06 Apr 1998 - 06 Apr 1998
Addresses
Previous address Type Period
Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa Physical 11 Aug 2000 - 11 Aug 2000
Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa Physical 11 Aug 2000 - 17 Aug 2010
Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa Registered 11 Aug 2000 - 17 Aug 2010
Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa Registered 11 Aug 2000 - 11 Aug 2000
Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa Registered 12 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mills, Glen Thomas
Individual 		Gulf Harbour
Whangaparaoa
0930 		06 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mills, Juanita Susan
Individual 		Gulf Harbour
Whangaparaoa
0930 		06 Apr 1998 - current
Location
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