Mill Apartments Limited was launched on 05 Jul 2012 and issued a business number of 9429030603738. This registered LTD company has been managed by 3 directors: Allan Thomas Sycamore - an active director whose contract started on 05 Jul 2012,
Colin Davies - an active director whose contract started on 01 Apr 2022,
Pamela May Sycamore - an inactive director whose contract started on 05 Jul 2012 and was terminated on 01 Apr 2022.
As stated in BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Flat 5H, 118 Gladstone Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 05 Apr 2022, Mill Apartments Limited had been using 1450 Alfriston Road, Alfriston, Auckland as their registered address.
A total of 300 shares are issued to 1 group (4 shareholders in total). When considering the first group, 300 shares are held by 4 entities, namely:
Sycamore Davies Trustee Limited (an entity) located at Wattle Downs, Auckland postcode 2103,
Sycamore, Pamela May (an individual) located at Parnell, Auckland postcode 1052,
Sycamore, Allan Thomas (a director) located at Parnell, Auckland postcode 1052. Mill Apartments Limited is classified as "Financial asset investing" (ANZSIC K624010).
Previous address
Address #1: 1450 Alfriston Road, Alfriston, Auckland, 2576 New Zealand
Registered & physical address used from 05 Jul 2012 to 05 Apr 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Sycamore Davies Trustee Limited Shareholder NZBN: 9429030242944 |
Wattle Downs Auckland 2103 New Zealand |
14 Jun 2013 - |
| Individual | Sycamore, Pamela May |
Parnell Auckland 1052 New Zealand |
05 Jul 2012 - |
| Director | Sycamore, Allan Thomas |
Parnell Auckland 1052 New Zealand |
05 Jul 2012 - |
| Director | Pamela May Sycamore |
Rd 1 Manurewa 2576 New Zealand |
05 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 |
05 Jul 2012 - 14 Jun 2013 | |
| Entity | Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 |
05 Jul 2012 - 14 Jun 2013 |
Allan Thomas Sycamore - Director
Appointment date: 05 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 23 Jun 2015
Colin Davies - Director
Appointment date: 01 Apr 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Apr 2022
Pamela May Sycamore - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 01 Apr 2022
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 23 Jun 2015
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