Milly's Limited was registered on 30 May 2012 and issued an NZ business identifier of 9429030648777. This registered LTD company has been supervised by 1 director, named Elizabeth Isla Oldfield - an active director whose contract started on 30 May 2012.
As stated in our data (updated on 16 Mar 2024), this company registered 2 addresses: 273 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
273 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
Level 4, 4 Graham Street, Auckland, 1010 (registered address).
Until 09 Mar 2017, Milly's Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 60000 shares are issued to 3 groups (5 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Oldfield, Carey Peter Ross (an individual) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 5% shares (exactly 3000 shares) and includes
Oldfield, Elizabeth Isla - located at Herne Bay, Auckland.
The next share allocation (54000 shares, 90%) belongs to 3 entities, namely:
Swl Trustee Company Limited, located at Ponsonby, Auckland 1021 (an entity),
Oldfield, Elizabeth Isla, located at Herne Bay, Auckland (a director),
Oldfield, Carey Peter Ross, located at Herne Bay, Auckland (an individual). Milly's Limited is classified as "Kitchenware retailing" (business classification G421320).
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: Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 29 Apr 2013 to 14 Apr 2014
Address #3: 165 The Strand, Parnell, Auckland, 1011 New Zealand
Physical address used from 29 Apr 2013 to 03 Apr 2018
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: 3000 | |||
| Director | Oldfield, Elizabeth Isla |
Herne Bay Auckland 1011 New Zealand |
30 May 2012 - |
| Shares Allocation #3 Number of Shares: 54000 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
30 May 2012 - |
| Director | Oldfield, Elizabeth Isla |
Herne Bay Auckland 1011 New Zealand |
30 May 2012 - |
| Individual | Oldfield, Carey Peter Ross |
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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