Mill Technologies Limited
Type: NZ Limited Company (Ltd)Mill Technologies Limited (issued an NZ business identifier of 9429039540751) was launched on 30 Nov 1987. 7 addresess are in use by the company: Flat 5H, 118 Gladstone Road, Parnell, Auckland, 1052 (type: registered, service). 301/6-8 Heater Street, Parnell, Auckland had been their registered address, up to 13 Jul 2022. Mill Technologies Limited used other aliases, namely: Sycamore Developments Limited from 30 Nov 1987 to 19 Aug 2003. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Sycamore Davies Trustee Limited (an entity) located at Wattle Downs, Auckland postcode 2103,
Sycamore, Pamela May (an individual) located at Parnell, Auckland postcode 1052,
Sycamore, Allan Thomas (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Ave, Manukau, Auckland, 2246 | Other (Address For Share Register) | 23 Jun 2015 |
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Office & postal | 05 Jul 2022 |
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 13 Jul 2022 |
| Flat 5h, 118 Gladstone Road, Parnell, Auckland, 1052 | Registered & service | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Thomas Sycamore
Parnell, Auckland, 1052
Address used since 01 Apr 2022
Alfriston, Auckland, 2576
Address used since 23 Nov 2004 |
Director | 30 Nov 1987 - current |
|
Colin Davies
Wattle Downs, Auckland, 2103
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Pamela May Sycamore
Alfriston, Auckland, 2576
Address used since 22 Nov 2004 |
Director | 30 Nov 1987 - 01 Apr 2022 |
| Type | Used since | |
|---|---|---|
| Flat 5h, 118 Gladstone Road, Parnell, Auckland, 1052 | Registered & service | 17 Aug 2023 |
| 301/6-8 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 301/6-8 Heater Street, Parnell, Auckland, 1052 | Registered & physical | 11 Apr 2022 - 13 Jul 2022 |
| 1450 Alfriston Road, Alfriston, Auckland, 2576 | Registered & physical | 24 Jul 2013 - 11 Apr 2022 |
| 1450 Alfriston Road, Alfriston, Auckland | Registered & physical | 20 Sep 2007 - 24 Jul 2013 |
| Level 1, 36 Williamson Ave, Ponsonby, Auckland | Registered & physical | 19 Jul 2004 - 20 Sep 2007 |
| Level 5, 145 Symonds Street, Auckland | Registered | 16 Jul 2001 - 19 Jul 2004 |
| Level 5, 145 Symonds Street, Auckland | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 | Physical | 16 Jul 2001 - 19 Jul 2004 |
| 450 Alfriston Road, Alfriston, Auckland | Physical & registered | 20 Jul 1999 - 16 Jul 2001 |
| 24 Hayr Road,, Three Kings,, Auckland | Physical & registered | 22 Jun 1999 - 20 Jul 1999 |
| 3 Mayfair Place, Tokoroa | Registered | 10 Sep 1992 - 22 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore Davies Trustee Limited Shareholder NZBN: 9429030242944 Entity (NZ Limited Company) |
Wattle Downs Auckland 2103 |
16 Jul 2013 - current |
|
Sycamore, Pamela May Individual |
Parnell Auckland 1052 |
30 Nov 1987 - current |
|
Sycamore, Allan Thomas Individual |
Parnell Auckland 1052 |
30 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 Entity |
30 Nov 1987 - 16 Jul 2013 | |
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 Entity |
30 Nov 1987 - 16 Jul 2013 |
 |
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