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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Oldfield, Carey Peter Ross |
Herne Bay Auckland 1011 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 54000 | |||
Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
30 May 2012 - |
Individual | Oldfield, Carey Peter Ross |
Herne Bay Auckland 1011 New Zealand |
30 May 2012 - |
Director | Oldfield, Elizabeth Isla |
Herne Bay Auckland 1011 New Zealand |
30 May 2012 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Oldfield, Elizabeth Isla |
Herne Bay Auckland 1011 New Zealand |
30 May 2012 - |
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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