General information

Group Mills Limited

Type: NZ Limited Company (Ltd)
9429037945121
New Zealand Business Number
887524
Company Number
Registered
Company Status

Group Mills Limited (New Zealand Business Number 9429037945121) was incorporated on 01 Dec 1997. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, up until 13 May 2014. Group Mills Limited used more aliases, namely: Doug Mills Design Limited from 01 Dec 1997 to 18 Feb 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mills, Douglas Frederick (an individual) located at Rd 1, Waiuku postcode 2681,
Mills, Linda Yvonne (an individual) located at Rd 1, Waiuku postcode 2681,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mills, Douglas Frederick (an individual) - located at Rd 1, Waiuku. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mills, Linda Yvonne, located at Rd 1, Waiuku (an individual). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 13 May 2014
Directors
Name and Address Role Period
Douglas Frederick Mills
Glenbrook, Rd 1, Waiuku, 2681
Address used since 08 Aug 2014
Director 01 Dec 1997 - current
Linda Yvonne Mills
Rd 1, Waiuku, 2681
Address used since 08 Aug 2014
Director 01 Dec 1997 - current
Addresses
Previous address Type Period
C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 Registered & physical 10 May 2013 - 13 May 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 05 May 2010 - 10 May 2013
17 Hall Street, Pukekohe Registered 12 Apr 2000 - 05 May 2010
17 Hall Street, Pukekohe Physical 04 Dec 1997 - 05 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mills, Douglas Frederick
Individual
Rd 1
Waiuku
2681
28 Apr 2004 - current
Mills, Linda Yvonne
Individual
Rd 1
Waiuku
2681
30 Apr 2008 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
30 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Douglas Frederick
Individual
Rd 1
Waiuku
2681
30 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mills, Linda Yvonne
Individual
Rd 1
Waiuku
2681
30 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mills, Nicholas William
Individual
27 Banks Avenue
Mount Maunganui
28 Apr 2004 - 30 Apr 2008
Mills, Linda Yvonne
Individual
27 Banks Avenue
Mount Maunganui
28 Apr 2004 - 28 Apr 2004
Mills, Jason Robert
Individual
27 Banks Avenue
Mount Maunganui
28 Apr 2004 - 30 Apr 2008
Location
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