Old Mill Consulting Limited
Type: NZ Limited Company (Ltd)Old Mill Consulting Limited (New Zealand Business Number 9429040743677) was incorporated on 14 Nov 1940. 2 addresses are in use by the company: 3020 Tairua Road, Hikuai, 3579 (type: registered, physical). Ferry Road, Kerepehi had been their physical address, up until 18 Apr 2019. Old Mill Consulting Limited used other names, namely: K & A Tanner Investments No. 2 Limited from 13 Mar 2014 to 10 Apr 2019, Kaitaia Timber Company Limited (14 Nov 1940 to 13 Mar 2014). 261750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Tanner, Alan David (an individual) located at Pukepoto, Rd1 Hikuai postcode 3579. When considering the second group, a total of 1 shareholder holds 100% of all shares (261749 shares); it includes
Tanner Group Limited (an entity) - located at Rd 1, Hikuai. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3020 Tairua Road, Hikuai, 3579 | Registered & physical & service | 18 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Tanner
Pukepoto, Rd1 Hikuai, 3579
Address used since 30 Nov 2017
Tairua, 3544
Address used since 09 Oct 2015 |
Director | 14 Apr 1992 - current |
|
Brian Geoffrey Tanner
Tairua,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 30 Sep 2014 |
|
Peter William Horne
Camarillo, Ca 93010-9272, Usa,
Address used since 17 May 2001 |
Director | 17 May 2001 - 30 Sep 2014 |
|
Cathryn Margaret Lee Tanner
Tairua,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 30 Sep 2014 |
|
David John Warburton
Wanganui,
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 22 Dec 2005 |
|
Cathryn Suzanne Thompson
Manukau City, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 24 Feb 2005 |
|
Sylvia Agnes Tanner
Tairua,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 14 Feb 2003 |
|
David Graham Ross Tanner
Tairua,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 14 Feb 2003 |
|
John Magnus Rennie
Kopu,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 14 Feb 2002 |
|
Christopher Edward Slaughter
Hikuai,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 20 Apr 2000 |
|
Kenneth Gordon Tanner
Tairua,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 12 Dec 1996 |
|
John Magnus Rennie
Thames,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Ferry Road, Kerepehi | Physical | 30 May 1997 - 18 Apr 2019 |
| Suite A, 39-41 East Tamaki Road,hunters Corner, Papatoetoe, Auckland | Registered | 01 Sep 1995 - 01 Sep 1995 |
| Ferry Road, Kerepehi | Registered | 01 Sep 1995 - 18 Apr 2019 |
| Suite A, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland | Registered | 15 Feb 1992 - 15 Feb 1992 |
| C/o L G Thompson Public Accnt, Redan Road, Kaitaia | Registered | 15 Feb 1992 - 01 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Alan David Individual |
Pukepoto Rd1 Hikuai 3579 |
14 Nov 1940 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner Group Limited Shareholder NZBN: 9429040119854 Entity (NZ Limited Company) |
Rd 1 Hikuai 3579 |
14 Nov 1940 - current |
 |
Discount Kitchens & Shopfitters Limited 61 East Tamaki Road, Hunters Corner |
|
Auckland Homes Limited Shop 5 Hunters Plaza |
|
Fashion Unique Limited Shop11a,hunters Plaza Shopping Centre |
|
Yi Da (nz) Company Limited Hunters Place, 217 Great South Road |
|
Amlee Trading Company Limited Shop 43 Hunter's Plaza |
|
Won Kyoung Limited 217 Great South Road |