General information

The Mill House Limited

Type: NZ Limited Company (Ltd)
9429042367505
New Zealand Business Number
6003797
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

The Mill House Limited (New Zealand Business Number 9429042367505) was started on 24 May 2016. 2 addresses are in use by the company: 36 Gobray Crescent, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 57 Phillips Drive, Oropi had been their registered address, up until 08 Dec 2021. 999 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.95% of shares), namely:
Fowler, Stephen George (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50.05% of all shares (500 shares); it includes
Smith, Nicola (an individual) - located at Mount Maunganui, Mount Maunganui. "Club - hospitality" (ANZSIC H453010) is the category the ABS issued to The Mill House Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
36 Gobray Crescent, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 08 Dec 2021
Directors
Name and Address Role Period
Nicola Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2016
Director 24 May 2016 - current
Stephen George Fowler
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2021
Director 30 Nov 2021 - current
Michael Gulliver
Oropi, Tauranga, 3173
Address used since 24 May 2016
Director 24 May 2016 - 30 Nov 2021
Sheryl Gulliver
Oropi, Tauranga, 3110
Address used since 25 May 2016
Director 25 May 2016 - 30 Nov 2021
Addresses
Previous address Type Period
57 Phillips Drive, Oropi, 3173 Registered 28 Sep 2020 - 08 Dec 2021
360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered 24 May 2016 - 28 Sep 2020
360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 24 May 2016 - 08 Dec 2021
Financial Data
Financial info
999
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Fowler, Stephen George
Director
Mount Maunganui
Mount Maunganui
3116
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Nicola
Individual
Mount Maunganui
Mount Maunganui
3116
24 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Gulliver, Michael
Individual
Oropi
Tauranga
3173
24 May 2016 - 30 Nov 2021
Gulliver, Sheryl
Individual
Oropi
Tauranga
3173
25 May 2016 - 30 Nov 2021
Palmyra68 Trustee Company Limited
Shareholder NZBN: 9429036261840
Company Number: 1251836
Entity
24 May 2016 - 25 May 2016
Palmyra Trust
Other
25 May 2016 - 21 Jun 2016
Palmyra68 Trustee Company Limited
Shareholder NZBN: 9429036261840
Company Number: 1251836
Entity
24 May 2016 - 25 May 2016
Null - Palmyra Trust
Other
25 May 2016 - 21 Jun 2016
Location
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