Mill Road Property Investments Limited was registered on 24 Oct 2013 and issued a number of 9429030009813. This registered LTD company has been run by 3 directors: Richard James Gatward - an active director whose contract started on 24 Oct 2013,
Glenn William Hale - an active director whose contract started on 24 Oct 2013,
Scott James Hale - an active director whose contract started on 24 Oct 2013.
As stated in BizDb's database (updated on 22 Mar 2024), the company filed 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 08 Jul 2020, Mill Road Property Investments Limited had been using 68 Mill Road, Coastlands, Whakatane as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Gatward, Richard James (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Hale, Scott James - located at Rd 1, Whakatane.
The third share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Hale, Glenn William, located at Edgecumbe, Edgecumbe (a director). Mill Road Property Investments Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 68 Mill Road, Coastlands, Whakatane, 3120 New Zealand
Physical address used from 22 Jun 2020 to 08 Jul 2020
Address: 68 Mill Road, Rd 1, Whakatane, 3191 New Zealand
Physical address used from 10 Nov 2015 to 22 Jun 2020
Address: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 21 Oct 2014 to 10 Nov 2015
Address: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 21 Oct 2014 to 08 Jul 2020
Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Oct 2013 to 21 Oct 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 06 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Gatward, Richard James |
Papamoa Beach Papamoa 3118 New Zealand |
24 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Hale, Scott James |
Rd 1 Whakatane 3191 New Zealand |
21 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Hale, Glenn William |
Edgecumbe Edgecumbe 3120 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hale, Scott James |
Rd 1 Whakatane 3191 New Zealand |
24 Oct 2013 - 21 Mar 2023 |
| Entity | East Coast Heavy Diesel & Machinery Limited Shareholder NZBN: 9429031220620 Company Number: 3269148 |
24 Oct 2013 - 29 Oct 2013 | |
| Entity | East Coast Heavy Diesel & Machinery Limited Shareholder NZBN: 9429031220620 Company Number: 3269148 |
24 Oct 2013 - 29 Oct 2013 |
Richard James Gatward - Director
Appointment date: 24 Oct 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Oct 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 Oct 2013
Glenn William Hale - Director
Appointment date: 24 Oct 2013
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 24 Oct 2013
Scott James Hale - Director
Appointment date: 24 Oct 2013
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 24 Oct 2013
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