Milly Molly Group Holdings Limited

Milly Molly Group Holdings Limited, a registered company, was incorporated on 16 Jun 1989. 9429039316363 is the number it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company is categorised. The company has been managed by 5 directors: Gillian Pittar - an active director whose contract began on 01 Oct 1993,
John Allan De Lautour Pittar - an active director whose contract began on 06 May 1999,
Gary Albert Paykel - an inactive director whose contract began on 23 Jan 2004 and was terminated on 05 Feb 2019,
John Clough - an inactive director whose contract began on 23 Jan 2004 and was terminated on 05 Feb 2019,
Ian Donald Main - an inactive director whose contract began on 28 Jun 1989 and was terminated on 01 Oct 1993.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Milly Molly House, 752 Gladstone Road, Gisborne, 4010 (category: postal, office).
Milly Molly Group Holdings Limited had been using Milly Molly House, 752 Gladstone Road, Gisborne as their registered address up until 15 Dec 2011.
More names used by this company, as we managed to find at BizDb, included: from 06 Nov 1997 to 25 Jan 2001 they were named Milly Molly Dolls Limited, from 12 Jan 1994 to 06 Nov 1997 they were named Rural Delivery Merchandise Limited and from 29 Jun 1989 to 12 Jan 1994 they were named Jacquian Investments Limited.
A total of 11240000 shares are allotted to 8 shareholders (5 groups). The first group includes 167000 shares (1.49%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 7000000 shares (62.28%). Finally we have the next share allotment (71000 shares 0.63%) made up of 2 entities.

Other active addresses

Address #4: 752 Gladstone Road, Te Hapara, Gisborne, 4010 New Zealand

Office address used from 27 Nov 2020

Principal place of activity

752 Gladstone Road, Te Hapara, Gisborne, 4010 New Zealand

Previous addresses

Address #1: Milly Molly House, 752 Gladstone Road, Gisborne New Zealand

Registered address used from 13 Jun 2002 to 15 Dec 2011

Address #2: Waikereru, Riverside Road, Gisborne

Registered address used from 21 May 1998 to 13 Jun 2002

Address #3: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 21 Aug 1997 to 21 May 1998

Address #4: Waikereru, Riverside Road, Gisborne

Registered address used from 19 Aug 1996 to 21 Aug 1997

Address #5: 5th Floor, Aetna House, 303 Broadway Newmarket, Auckland

Registered address used from 25 Jun 1996 to 19 Aug 1996

Address #6: Same As Registered Office Address New Zealand

Physical address used from 20 Feb 1992 to 15 Dec 2011

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Gillian Pittar - Director

Appointment date: 01 Oct 1993

John Allan De Lautour Pittar - Director

Appointment date: 06 May 1999

Gary Albert Paykel - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 05 Feb 2019

John Clough - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 05 Feb 2019

Ian Donald Main - Director (Inactive)

Appointment date: 28 Jun 1989

Termination date: 01 Oct 1993