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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mills, Douglas Frederick Individual |
Rd 1 Waiuku 2681 |
30 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Linda Yvonne Individual |
Rd 1 Waiuku 2681 |
30 Apr 2008 - current |
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 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |