General information

Milly Molly Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429039316363
New Zealand Business Number
436425
Company Number
Registered
Company Status
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Milly Molly Group Holdings Limited (issued an NZ business number of 9429039316363) was registered on 16 Jun 1989. 7 addresess are in use by the company: Milly Molly House, 752 Gladstone Road, Gisborne, 4010 (type: postal, office). Milly Molly House, 752 Gladstone Road, Gisborne had been their registered address, up until 15 Dec 2011. Milly Molly Group Holdings Limited used other aliases, namely: Milly Molly Dolls Limited from 06 Nov 1997 to 25 Jan 2001, Rural Delivery Merchandise Limited (12 Jan 1994 to 06 Nov 1997) and Jacquian Investments Limited (29 Jun 1989 - 12 Jan 1994). 11240000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 167000 shares (1.49% of shares), namely:
Westminster Consultants Limited (an entity) located at Te Hapara, Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 62.28% of all shares (exactly 7000000 shares); it includes
Pittar, Gillian (an individual) - located at Mangapapa, Gisborne,
Pittar, John Allan De Lautour (an individual) - located at Mangapapa, Gisborne. The next group of shareholders, share allotment (71000 shares, 0.63%) belongs to 2 entities, namely:
Pittar, Gillian, located at Rd 1, Gisborne (an individual),
Pittar, John Allan De Lautour, located at Mangapapa, Gisborne (an individual). "Book and other publishing (excluding printing)" (ANZSIC J541310) is the category the Australian Bureau of Statistics issued to Milly Molly Group Holdings Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Same As Registered Office Address Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jun 2002
Milly Molly House, 752 Gladstone Road, Gisborne, 4010 Registered & physical & service 15 Dec 2011
Milly Molly House, 752 Gladstone Road, Gisborne, 4010 Postal & delivery 27 Nov 2020
752 Gladstone Road, Te Hapara, Gisborne, 4010 Office 27 Nov 2020
Contact info
64 21 446686
Phone (Phone)
john@millymolly.com
Email
www.millymolly.com
Website
Directors
Name and Address Role Period
Gillian Pittar
Gisborne, 4010
Address used since 01 Dec 2015
Director 01 Oct 1993 - current
John Allan De Lautour Pittar
Gisborne, 4010
Address used since 01 Dec 2015
Director 06 May 1999 - current
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 30 Apr 2006
Director 23 Jan 2004 - 05 Feb 2019
John Clough
Orewa, Auckland, 0931
Address used since 30 Apr 2006
Director 23 Jan 2004 - 05 Feb 2019
Ian Donald Main
Epsom, Auckland,
Address used since 28 Jun 1989
Director 28 Jun 1989 - 01 Oct 1993
Addresses
Other active addresses
Type Used since
752 Gladstone Road, Te Hapara, Gisborne, 4010 Office 27 Nov 2020
Principal place of activity
752 Gladstone Road , Te Hapara , Gisborne , 4010
Previous address Type Period
Milly Molly House, 752 Gladstone Road, Gisborne Registered 13 Jun 2002 - 15 Dec 2011
Waikereru, Riverside Road, Gisborne Registered 21 May 1998 - 13 Jun 2002
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 21 Aug 1997 - 21 May 1998
Waikereru, Riverside Road, Gisborne Registered 19 Aug 1996 - 21 Aug 1997
5th Floor, Aetna House, 303 Broadway Newmarket, Auckland Registered 25 Jun 1996 - 19 Aug 1996
Same As Registered Office Address Physical 20 Feb 1992 - 15 Dec 2011
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
11240000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167000
Shareholder Name Address Period
Westminster Consultants Limited
Shareholder NZBN: 9429038717840
Entity (NZ Limited Company)
Te Hapara
Gisborne
4010
15 Aug 2005 - current
Shares Allocation #2 Number of Shares: 7000000
Shareholder Name Address Period
Pittar, Gillian
Individual
Mangapapa
Gisborne
4010
16 Jun 1989 - current
Pittar, John Allan De Lautour
Individual
Mangapapa
Gisborne
4010
16 Jun 1989 - current
Shares Allocation #3 Number of Shares: 71000
Shareholder Name Address Period
Pittar, Gillian
Individual
Rd 1
Gisborne
4071
16 Jun 1989 - current
Pittar, John Allan De Lautour
Individual
Mangapapa
Gisborne
4010
16 Jun 1989 - current
Shares Allocation #4 Number of Shares: 2000000
Shareholder Name Address Period
Pittar, John Allan De Lautour
Individual
Mangapapa
Gisborne
4010
16 Jun 1989 - current
Pittar, Gillian
Individual
Mangapapa
Gisborne
4010
16 Jun 1989 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Pittar, John Allan De Lautour
Individual
Mangapapa
Gisborne
4010
16 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Ross, Ian Robert
Individual
Epsom
Auckland
1023
14 Jun 2006 - 06 Feb 2019
Pittar, Matthew John De Lautour
Individual
Whataupoko
Gisborne
4010
15 Aug 2005 - 26 Nov 2019
Paykel, Gary Albert
Individual
Remuera
Auckland
1050
08 Jul 2004 - 06 Feb 2019
Robertson, Anne
Individual
Orewa
Orewa
0931
08 Jul 2004 - 06 Feb 2019
Rushbrook, Keith Raymond
Individual
East Tamaki Heights
Auckland
2016
08 Jul 2004 - 06 Feb 2019
Clough, John
Individual
Orewa
Orewa
0931
08 Jul 2004 - 06 Feb 2019
Mindel, Colin David
Individual
Torbay
Auckland
16 Jun 1989 - 01 Nov 2010
Paykel, Dorothy May
Individual
Remuera
Auckland
1050
08 Jul 2004 - 06 Feb 2019
Location
Companies nearby
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722 Gladstone Road
Westminster Consultants Limited
752 Gladstone Road
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752 Gladstone Road
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752 Gladstone Road
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752 Gladstone Road
Cherstu Limited
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