General information

Mill Park Estate 60 Limited

Type: NZ Limited Company (Ltd)
9429038929274
New Zealand Business Number
562546
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 21 463336
Phone (Phone)
tony@millpark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.millpark.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & service 09 May 2023
Principal place of activity
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
Financial Data
Financial info
2147333
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2147333
Shareholder Name Address Period
Offen, Anthony Paul
Individual
Mosgiel
Mosgiel
9024
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Taieri Property Limited
Shareholder NZBN: 9429037191689
Company Number: 1050518
Entity
01 Oct 2018 - 13 Apr 2021
Edinburgh Securities Limited
Shareholder NZBN: 9429037235550
Company Number: 1040623
Entity
01 Oct 2018 - 31 Oct 2018
Taieri Property Limited
Shareholder NZBN: 9429037191689
Company Number: 1050518
Entity
Level 7
John Wickliffe House, Dunedin
01 Oct 2018 - 13 Apr 2021
Edinburgh Securities Limited
Shareholder NZBN: 9429037235550
Company Number: 1040623
Entity
01 Oct 2018 - 31 Oct 2018
Location
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