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Mill House Limited

Type: NZ Limited Company (Ltd)
9429030471115
NZBN
4063718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
132 Homebush Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 12 Apr 2017
132 Homebush Road
Khandallah
Wellington 6035
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Mill House Limited, a registered company, was registered on 19 Oct 2012. 9429030471115 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been run by 5 directors: Anaru Robert Mill - an active director whose contract started on 09 Jul 2014,
Juliet Robinson - an active director whose contract started on 01 Nov 2016,
Helena Anne Mill - an inactive director whose contract started on 19 Oct 2012 and was terminated on 10 Aug 2016,
Juliet Robinson - an inactive director whose contract started on 19 Oct 2012 and was terminated on 16 Jul 2014,
Jason Cleeve Kitchener Mill - an inactive director whose contract started on 19 Oct 2012 and was terminated on 16 Jul 2014.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 132 Homebush Road, Khandallah, Wellington, 6035 (types include: postal, office).
Mill House Limited had been using 57 Cooper Street, Karori, Wellington as their physical address up to 12 Apr 2017.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (50%).

Addresses

Principal place of activity

132 Homebush Road, Khandallah, Wellington, 6035 New Zealand


Previous address

Address #1: 57 Cooper Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 19 Oct 2012 to 12 Apr 2017

Contact info
64 27 2209703
02 Apr 2019 Phone
kiwi.millhouse@gmail.com
02 Apr 2019 Email
https://www.holidayhouses.co.nz/listing/24861?houseid=24861&rewritten=true
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Mill, Anaru Robert Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Robinson, Juliet Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mill, Helena Bayswater
Auckland
0622
New Zealand
Individual Robinson, Juliet Karori
Wellington
6012
New Zealand
Individual Mill, Jason Mangere Bridge
Auckland
2022
New Zealand
Directors

Anaru Robert Mill - Director

Appointment date: 09 Jul 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Apr 2017


Juliet Robinson - Director

Appointment date: 01 Nov 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Nov 2016


Helena Anne Mill - Director (Inactive)

Appointment date: 19 Oct 2012

Termination date: 10 Aug 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 19 Oct 2012


Juliet Robinson - Director (Inactive)

Appointment date: 19 Oct 2012

Termination date: 16 Jul 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Oct 2012


Jason Cleeve Kitchener Mill - Director (Inactive)

Appointment date: 19 Oct 2012

Termination date: 16 Jul 2014

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Oct 2012

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