General information

Mill Street Food Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039012647
New Zealand Business Number
538227
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Miller, Glenn Raymond
Individual
Rd 4
Hamilton
3284
02 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1300000
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
Shares Allocation #3 Number of Shares: 699990
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

Historic shareholders

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
Location
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