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General information

D Mills Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429040731865
New Zealand Business Number
48798
Company Number
Registered
Company Status

D Mills Specialist Services Limited (issued an NZ business identifier of 9429040731865) was incorporated on 04 Apr 1951. 4 addresses are currently in use by the company: 14 Tuhaere Street, Orakei, Auckland, 1071 (type: registered, service). Ground Floor, 83 Grafton Road, Auckland had been their physical address, up until 06 Aug 2001. D Mills Specialist Services Limited used other aliases, namely: Bay Outfitters Limited from 04 Apr 1951 to 18 Dec 1995. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Mills, Lisa Maree (an individual) located at Orakei, Auckland. When considering the second group, a total of 3 shareholders hold 99.6% of all shares (498 shares); it includes
Kw Trustees Limited (an entity) - located at Greenlane, 666 Great South Road, Penrose, Auckland,
Mills, David (an individual) - located at Orakei, Auckland,
Mills, Lisa (an individual) - located at Orakei, Auckland. The third group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Mills, David Andrew John, located at Orakei, Auckland (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 06 Aug 2001
14 Tuhaere Street, Orakei, Auckland, 1071 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Lisa Maree Mills
Orakei, Auckland, 1071
Address used since 26 Jun 1995
Director 26 Jun 1995 - current
David Andrew John Mills
Orakei, Auckland, 1071
Address used since 06 Dec 1995
Director 06 Dec 1995 - current
Theodore Kaye Haultain
Otumoetai,
Address used since 27 Aug 1990
Director 27 Aug 1990 - 06 Dec 1995
Addresses
Previous address Type Period
Ground Floor, 83 Grafton Road, Auckland Physical & registered 06 Aug 2001 - 06 Aug 2001
The Strand, Tauranga Registered 20 Oct 1996 - 06 Aug 2001
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Lisa Maree
Individual 		Orakei
Auckland
 04 Apr 1951 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Entity (NZ Limited Company) 		Greenlane
666 Great South Road, Penrose, Auckland
1051 		17 Sep 2010 - current
Mills, David
Individual 		Orakei
Auckland
 04 Apr 1951 - current
Mills, Lisa
Individual 		Orakei
Auckland
 04 Apr 1951 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mills, David Andrew John
Individual 		Orakei
Auckland
 04 Apr 1951 - current

Historic shareholders

Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity 		04 Apr 1951 - 17 Sep 2010
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity 		04 Apr 1951 - 17 Sep 2010
Location
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