General information

Mills Bros Limited

Type: NZ Limited Company (Ltd)
9429040962702
New Zealand Business Number
4856
Company Number
Registered
Company Status

Mills Bros Limited (issued an NZ business number of 9429040962702) was registered on 04 Jul 1946. 2 addresses are in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, registered). 143 Main Street, Pahiatua had been their registered address, until 13 Apr 2017. 263853 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 16 shares (0.01 per cent of shares), namely:
Field, Peter J (an individual) located at Rd 3, Pahiatua postcode 4983. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 16 shares); it includes
Field, Sharon D (an individual) - located at Rd 3, Pahiatua. The third group of shareholders, share allotment (263821 shares, 99.99%) belongs to 3 entities, namely:
Field, Peter John, located at Rd 3, Pahiatua (an individual),
Davey, Brett John Rex, located at Pahiatua, Pahiatua (an individual),
Field, Sharon Diane, located at Rd 3, Pahiatua (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
143 Main Street, Pahiatua, 4910 Physical & registered & service 13 Apr 2017
Directors
Name and Address Role Period
Brett J R Davey
Pahiatua, Pahiatua, 4910
Address used since 04 Jun 2010
Director 03 Jun 1992 - current
Sharon Diane Field
Rd 3, Pahiatua, 4983
Address used since 24 Jun 2021
Director 03 Jun 1992 - current
Peter John Field
Rd 3, Pahiatua, 4983
Address used since 24 Jun 2021
Director 03 Jun 1992 - current
Peter J Field
Pahiatua, Pahiatua, 4910
Address used since 28 Jun 2016
Director 03 Jun 1992 - current
Sharon D Field
Pahiatua, Pahiatua, 4910
Address used since 28 Jun 2016
Director 03 Jun 1992 - current
Chelsea Dianne Field
Rd 2, Pahiatua, 4982
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Daisy G Mills
Halls Road, Pahiatua,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 09 Jul 2003
Russell Mills
Pahiatua,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 28 Mar 2002
Barry Keith Fulton
Woodville,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 13 Dec 1993
Addresses
Previous address Type Period
143 Main Street, Pahiatua Registered & physical 21 Jan 1997 - 13 Apr 2017
Financial Data
Financial info
263853
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Field, Peter J
Individual
Rd 3
Pahiatua
4983
04 Jul 1946 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Field, Sharon D
Individual
Rd 3
Pahiatua
4983
04 Jul 1946 - current
Shares Allocation #3 Number of Shares: 263821
Shareholder Name Address Period
Field, Peter John
Individual
Rd 3
Pahiatua
4983
28 Jun 2006 - current
Davey, Brett John Rex
Individual
Pahiatua
Pahiatua
4910
28 Jun 2006 - current
Field, Sharon Diane
Individual
Rd 3
Pahiatua
4983
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Silver Fern Trust
Other
04 Jul 1946 - 28 Jun 2006
Null - Silver Fern Trust
Other
04 Jul 1946 - 28 Jun 2006
Location
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