Mill Park Estate 60 Limited (issued an NZ business number of 9429038929274) was started on 25 Sep 1992. 5 addresess are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 09 May 2023. Mill Park Estate 60 Limited used other names, namely: Kawarau Holdings Limited from 19 Feb 1997 to 10 Apr 2018, Santec Holdings Limited (25 Sep 1992 to 19 Feb 1997). 2147333 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2147333 shares (100% of shares), namely:
Offen, Anthony Paul (an individual) located at Mosgiel, Mosgiel postcode 9024. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Mill Park Estate 60 Limited. The Businesscheck information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7 John Wickliffe House, 265 Princes Street, Dunedin | Physical | 24 Sep 2008 |
Po Box 322, Mosgiel, Mosgiel, 9053 | Postal | 03 Jun 2021 |
60 Factory Road, Mosgiel, Mosgiel, 9024 | Office & delivery | 03 Jun 2021 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 09 May 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony Paul Offen
Mosgiel, Mosgiel, 9024
Address used since 29 Feb 2016 |
Director | 25 Sep 1992 - current |
Belinda Jane Offen
Roslyn, Dunedin,
Address used since 25 Sep 1992 |
Director | 25 Sep 1992 - 01 Jun 1999 |
Type | Used since | |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 09 May 2023 |
60 Factory Road , Mosgiel , Mosgiel , 9024 |
Previous address | Type | Period |
---|---|---|
Level 7 John Wickliffe House, 265 Princes Street, Dunedin | Registered & service | 24 Sep 2008 - 09 May 2023 |
204 Highgate, Roslyn, Dunedin | Registered | 09 Jun 2002 - 24 Sep 2008 |
204 Highgate, Roslyn, Dunedin | Physical | 01 Jul 1997 - 24 Sep 2008 |
5 Stone Street, Kenmure, Dunedin | Registered | 14 Jul 1995 - 09 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Offen, Anthony Paul Individual |
Mosgiel Mosgiel 9024 |
10 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
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01 Oct 2018 - 13 Apr 2021 | |
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Level 7 John Wickliffe House, Dunedin |
01 Oct 2018 - 13 Apr 2021 |
Edinburgh Securities Limited Shareholder NZBN: 9429037235550 Company Number: 1040623 Entity |
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