General information
Old Mill Limited
Type: NZ Limited Company (Ltd)9429040501819
New Zealand Business Number
92525
Company Number
Registered
Company Status
Old Mill Limited (issued a business number of 9429040501819) was incorporated on 18 Sep 1974. 2 addresses are in use by the company: 54 Ranui Avenue, Kerikeri, 0230 (type: registered, physical). 45 Ranui Avenue, Kerikeri had been their registered address, up to 20 Nov 2014. Old Mill Limited used more aliases, namely: Auckland Taxation Service Limited from 18 Sep 1974 to 03 May 2000. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9000 shares (100% of shares), namely:
Garrod, Peter John (an individual) located at Kerikeri postcode 0230. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Ranui Avenue, Kerikeri, 0230 | Registered & physical & service | 20 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Garrod
Kerikeri, 0230
Address used since 10 Nov 2014 |
Director | 06 Apr 1992 - current |
|
Carole May Garrod
Onehunga, Auckland 8,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 08 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Ranui Avenue, Kerikeri, 0230 | Registered & physical | 18 Nov 2014 - 20 Nov 2014 |
| 328a Pollen Street, Thames, 3500 | Physical & registered | 28 Jun 2011 - 18 Nov 2014 |
| 151 Dominion Road, Mt Eden, Auckland | Physical & registered | 05 Jun 2002 - 28 Jun 2011 |
| 59 A Wainui Avenue, Pt Chevalier, Auckland | Physical | 26 Apr 2001 - 05 Jun 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 26 Apr 2001 - 05 Jun 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
| 124 Symonds St, Auckland 1 | Registered & physical | 22 Apr 1998 - 26 Apr 2001 |
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrod, Peter John Individual |
Kerikeri 0230 |
18 Sep 1974 - current |
Location
Companies nearby
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Premier Ice Machines Limited 54 Ranui Avenue |
|
Hollings Holdings Limited 54 Ranui Avenue |
|
Davidson Equities Limited 54 Ranui Avenue |
|
Auckland Tax Limited 54 Ranui Avenue |
|
Wallace Insurance Brokers Limited 54 Ranui Avenue |
|
Auckland Money Management Limited 54 Ranui Avenue |