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Milly's Merchants Distributors Limited

Type: NZ Limited Company (Ltd)
9429030646773
NZBN
3859176
Company Number
Registered
Company Status
F373320
Industry classification code
Kitchenware Wholesaling
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 09 Mar 2017
20 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 03 Apr 2018

Milly's Merchants Distributors Limited, a registered company, was incorporated on 30 May 2012. 9429030646773 is the New Zealand Business Number it was issued. "Kitchenware wholesaling" (ANZSIC F373320) is how the company has been classified. This company has been managed by 1 director, named Elizabeth Isla Oldfield - an active director whose contract started on 30 May 2012.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 20 Heather Street, Parnell, Auckland, 1052 (physical address),
20 Heather Street, Parnell, Auckland, 1052 (service address),
Level 4, 4 Graham Street, Auckland, 1010 (registered address).
Milly's Merchants Distributors Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 09 Mar 2017.
A total of 60000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3000 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 54000 shares (90%). Finally the third share allotment (3000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Apr 2014 to 09 Mar 2017

Address #2: 165 The Strand, Parnell, Auckland, 1011 New Zealand

Physical address used from 29 Apr 2013 to 03 Apr 2018

Address #3: C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 29 Apr 2013 to 14 Apr 2014

Address #4: 243 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 30 May 2012 to 29 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Oldfield, Carey Peter Ross Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 54000
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021

New Zealand
Individual Oldfield, Carey Peter Ross Herne Bay
Auckland
1011
New Zealand
Director Oldfield, Elizabeth Isla Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Oldfield, Elizabeth Isla Herne Bay
Auckland
1011
New Zealand
Directors

Elizabeth Isla Oldfield - Director

Appointment date: 30 May 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 May 2012

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