Mill Street Food Warehouse Limited (NZBN 9429039012647) was started on 14 May 1992. 2 addresses are in use by the company: Kpmg Center Level 10, 85 Alexandra Street, Hamilton, 3240 (type: physical, registered). Retail Accounting Services, Foodstuffs (Auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland had been their registered address, up to 06 Aug 2014. 2000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0 per cent of shares), namely:
Miller, Glenn Raymond (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (exactly 1300000 shares); it includes
Miller Family Investments Limited (an entity) - located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton. Moving on to the 3rd group of shareholders, share allotment (699990 shares, 35%) belongs to 1 entity, namely:
Miller Family Investments Limited, located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). The Businesscheck database was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
Kpmg Center Level 10, 85 Alexandra Street, Hamilton, 3240 | Physical & registered & service | 06 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Glenn Raymond Miller
Rd 4, Hamilton, 3284
Address used since 29 Jul 2014 |
Director | 10 Sep 1992 - current |
Murray William Tonkin
Herne Bay, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 13 Sep 2007 |
Graham James Fabian
Kohimarama, Auckland,
Address used since 05 Nov 2004 |
Director | 31 Mar 1999 - 01 Mar 2006 |
Vivian Vaughan-barnett Wright
Golflands, Howick,
Address used since 14 May 1992 |
Director | 14 May 1992 - 31 Mar 1999 |
Donald Clive Shelton
Epsom, Auckland,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 30 Jun 1996 |
George Raymond Knox Hunter
Howick,
Address used since 14 May 1992 |
Director | 14 May 1992 - 10 Sep 1992 |
Hugh Earle Perrett
Remuera,
Address used since 14 May 1992 |
Director | 14 May 1992 - 10 Sep 1992 |
Previous address | Type | Period |
---|---|---|
Retail Accounting Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland | Registered & physical | 17 Jul 2009 - 06 Aug 2014 |
60 Roma Road, Mt Roskill, Auckland | Physical & registered | 25 Jul 2005 - 17 Jul 2009 |
Roma Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 - 25 Jul 2005 |
- | Registered | 19 May 1992 - 25 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Glenn Raymond Individual |
Rd 4 Hamilton 3284 |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Entity (NZ Limited Company) |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Entity (NZ Limited Company) |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Glenn Raymond Individual |
R D 4 Hamilton |
07 Nov 2008 - 04 Mar 2011 |
Miller, Christine Louise Individual |
R D 4 Hamilton 3284 |
07 Nov 2008 - 04 Mar 2011 |
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity |
14 May 1992 - 02 Nov 2007 | |
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
07 Nov 2008 - 04 Mar 2011 | |
Miller No 2 Family Trust Other |
14 Apr 2008 - 14 Apr 2008 | |
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
07 Nov 2008 - 04 Mar 2011 | |
Null - Miller No 2 Family Trust Other |
14 Apr 2008 - 14 Apr 2008 | |
Hoeka Road, Miller Family Holdings Individual |
Hamilton |
14 May 1992 - 02 Nov 2007 |
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity |
14 May 1992 - 02 Nov 2007 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |