General information
Millsom Forests Limited
Type: NZ Limited Company (Ltd)9429038129742
New Zealand Business Number
848600
Company Number
Registered
Company Status
Millsom Forests Limited (issued a New Zealand Business Number of 9429038129742) was registered on 09 Apr 1997. 2 addresses are in use by the company: 588 Kapukapu Road, Rd 6, Rotorua, 3096 (type: registered, physical). 588 Kapukapu Road, Rd2 Rotorua had been their physical address, until 03 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hanna Holdings Limited (an entity) located at Rd6, Rotorua. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Billington, Evan Gregory (an individual) - located at Rd 2, Taupiri. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 588 Kapukapu Road, Rd 6, Rotorua, 3096 | Registered & physical & service | 03 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Gregory Billington
Rd 2, Taupiri, 3792
Address used since 01 Jun 2016 |
Director | 20 May 2006 - current |
|
Carl John Hanna
Rd 6, Rotorua, 3096
Address used since 01 Oct 2011 |
Director | 20 May 2006 - current |
|
Andrew David Walker
Upper Hutt,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 20 May 2006 |
|
Max Robert Walker
London Se10 8ax, Uk,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 20 May 2006 |
|
Kane Alexander Murray
Hamilton,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 12 Jan 2005 |
|
Jeremy Charles Alexander Harrison
32 Koromiko Road, Highbury, Wellington,
Address used since 05 Jul 1998 |
Director | 05 Jul 1998 - 12 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 588 Kapukapu Road, Rd2 Rotorua | Physical & registered | 26 May 2006 - 03 Nov 2010 |
| 78 Owen Street, Belmont, Lower Hutt | Registered | 11 Apr 2000 - 26 May 2006 |
| 195a Whitemans Valley Rd, Upper Hutt | Registered | 11 Dec 1999 - 11 Apr 2000 |
| 78 Owen Street, Belmont, Lower Hutt | Registered | 08 Dec 1999 - 11 Dec 1999 |
| 195a Whitemans Valley Rd, Upper Hutt | Physical | 08 Dec 1999 - 26 May 2006 |
| 78 Owen Street, Belmont, Lower Hutt | Physical | 08 Dec 1999 - 08 Dec 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna Holdings Limited Shareholder NZBN: 9429036319084 Entity (NZ Limited Company) |
Rd6 Rotorua |
21 May 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Evan Gregory Individual |
Rd 2 Taupiri 3792 |
21 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Olivia Ngaire Individual |
Upper Hutt |
19 Jan 2005 - 19 Jan 2005 |
|
Walker, Andrew David Individual |
Upper Hutt |
09 Apr 1997 - 19 Jan 2005 |
|
Walker, Marina Diana Individual |
Upper Hutt |
19 Jan 2005 - 19 Jan 2005 |
|
Walker, Max Robert Individual |
London Se10 8ax Uk |
19 Jan 2005 - 19 Jan 2005 |
|
Harrison, Jaremy Charles Alexander Individual |
Upper Hutt Wellington |
09 Apr 1997 - 19 Jan 2005 |
|
Murray, Kane Alexander Individual |
Hamilton |
09 Apr 1997 - 19 Jan 2005 |
Location
Companies nearby
 |
Hanna Holdings Limited 588 Kapukapu Road |
|
Management & Technology Systems Limited 745 Kapukapu Road |