General information
Mill-ford Properties Limited
Type: NZ Limited Company (Ltd)9429038351440
New Zealand Business Number
803092
Company Number
Registered
Company Status
Mill-Ford Properties Limited (issued an NZ business number of 9429038351440) was registered on 19 Apr 1996. 2 addresses are in use by the company: 127 Allens Road, Allenton, Ashburton, 7700 (type: physical, registered). 151 Burnett Street, Ashburton, Ashburton had been their registered address, until 18 Feb 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Mill-Ford Trustees Limited (an entity) located at Allenton, Ashburton postcode 7700. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Allens Road, Allenton, Ashburton, 7700 | Physical & registered & service | 18 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gluyas
Ashburton, 7700
Address used since 16 Feb 2016 |
Director | 01 Sep 1998 - current |
|
John Gluyas
Ashburton,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical | 08 Mar 2016 - 18 Feb 2020 |
| 255 Havelock Street, Ashburton, 7700 | Registered & physical | 24 Feb 2016 - 08 Mar 2016 |
| 255 Havelock Street, Ashburton, 7700 | Physical & registered | 04 Dec 2013 - 24 Feb 2016 |
| Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 | Physical & registered | 11 Sep 2012 - 04 Dec 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Physical & registered | 19 Nov 2010 - 11 Sep 2012 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered & physical | 05 Dec 2007 - 19 Nov 2010 |
| Kermode Street, Ashburton | Registered | 11 Apr 2000 - 05 Dec 2007 |
| Kermode Street, Ashburton | Physical | 24 Apr 1996 - 05 Dec 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mill-ford Trustees Limited Shareholder NZBN: 9429047715707 Entity (NZ Limited Company) |
Allenton Ashburton 7700 |
24 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
29 May 2018 - 24 Feb 2020 | |
|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Ashburton 7740 |
29 May 2018 - 24 Feb 2020 |
|
Gluyas, Gary Individual |
Ashburton |
28 Nov 2007 - 24 Feb 2020 |
|
Gluyas Motors Limited Shareholder NZBN: 9429031973069 Company Number: 124151 Entity |
19 Apr 1996 - 28 Nov 2007 | |
|
Gluyas Motors Limited Shareholder NZBN: 9429031973069 Company Number: 124151 Entity |
19 Apr 1996 - 28 Nov 2007 | |
|
Gluyas, Gary Individual |
Ashburton |
28 Nov 2007 - 24 Feb 2020 |
Location
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