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Les Mills Holdings Limited

Type: NZ Limited Company (Ltd)
9429032461947
NZBN
2194481
Company Number
Registered
Company Status
Current address
186 Victoria Street West
Auckland New Zealand
Physical & registered & service address used since 28 Jan 2010

Les Mills Holdings Limited, a registered company, was registered on 04 Dec 2008. 9429032461947 is the NZ business number it was issued. This company has been supervised by 9 directors: Phillip David Mills - an active director whose contract began on 04 Dec 2008,
Susan Marie Paterson - an active director whose contract began on 01 Feb 2010,
Jacqueline Jean Mills - an active director whose contract began on 01 Mar 2021,
Dione Forbes-Ryrie - an active director whose contract began on 28 Feb 2022,
Grant Webster - an active director whose contract began on 01 Apr 2022.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 186 Victoria Street West, Auckland (category: physical, registered).
Les Mills Holdings Limited had been using 149 Victoria Street West, Auckland Central, Auckland as their registered address until 28 Jan 2010.
A total of 65058805 shares are allotted to 14 shareholders (9 groups). The first group includes 62280968 shares (95.73%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 150000 shares (0.23%). Lastly we have the third share allocation (150000 shares 0.23%) made up of 1 entity.

Addresses

Previous address

Address: 149 Victoria Street West, Auckland Central, Auckland

Registered & physical address used from 04 Dec 2008 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 65058805

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62280968
Individual Ivory, Gary Ronald Orewa
Orewa
0931
New Zealand
Individual Mills, Jacqueline Jean Herne Bay
Auckland
1011
New Zealand
Individual Mills, Phillip David Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Paterson, Susan Marie Remuera
Auckland
1050
New Zealand
Individual Taylor, Richard Heywood Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Campbell, Stephanie Ann Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 160000
Individual Sutton, Brett James Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 150000
Individual Webster, Grant Howick
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 787438
Individual Griffin, Phil New Lynn
Auckland

New Zealand
Individual Griffin, Jaci New Lynn
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 500000
Individual Forbes-ryrie, Dione St Heliers
Auckland
1071
New Zealand
Individual Ryrie, Charles Bruce Arthur St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 730399
Individual Pearless, Peter John Browns Bay
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 150000
Individual Cheyne, Ishmael Lance Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Peter John Saint Clair
Dunedin
9012
New Zealand
Individual Kreft, Brian Patrick Wanaka
Wanaka
9305
New Zealand
Individual Kreft, Brian Patrick Wanaka
Wanaka
9305
New Zealand
Individual Kreft, Brian Patrick Wanaka
Wanaka
9305
New Zealand
Individual Kreft, Brian Patrick Wanaka
Wanaka
9305
New Zealand
Individual Curry, Gerard Paul Herne Bay
Auckland
1011
New Zealand
Individual Salmon, Gerald Christopher Baker Maungaraki
Lower Hutt 5010

New Zealand
Individual Forbes, Dione St Heliers
Auckland
1071
New Zealand
Individual Forbes, Dione Auckland Central
Auckland
1010
New Zealand
Individual Forbes, Dione St Heliers
Auckland
1071
New Zealand
Individual Lee, Peter John Saint Clair
Dunedin
9012
New Zealand
Individual Lee, Karen Heather Saint Clair
Dunedin
9012
New Zealand
Individual Lee, Karen Heather Saint Clair
Dunedin
9012
New Zealand
Entity P J & K H Lee Investments Limited
Shareholder NZBN: 9429038574795
Company Number: 655482
5 Crawford Street
Dunedin
9016
New Zealand
Individual Zondag, Reece Auckland Central
Auckland
1010
New Zealand
Individual Needham, Robert Guy Auckland Central
Auckland
1010
New Zealand
Individual Orr, Matthew Mount Eden
Auckland
1024
New Zealand
Individual Lyne, Anna St Heliers
Auckland
1071
New Zealand
Individual Murray, Peter James Mckie Half Moon Bay
Auckland
2012
New Zealand
Entity P J & K H Lee Investments Limited
Shareholder NZBN: 9429038574795
Company Number: 655482
Saint Clair
Dunedin
9012
New Zealand
Individual Forbes, Richard John Cameron Auckland Central
Auckland
1010
New Zealand
Entity Mills Family Investments Limited
Shareholder NZBN: 9429032462241
Company Number: 2194485
Individual Marshall, Jackie Rd 1
Kaukapakapa
0871
New Zealand
Individual Meaclem, David John Auckland Central
Auckland
1010
New Zealand
Individual Turley, Ian David Devonport
North Shore City
0624
New Zealand
Individual Tucker, Matthew Robert Devonport
Auckland
0624
New Zealand
Entity Mills Family Investments Limited
Shareholder NZBN: 9429032462241
Company Number: 2194485
Individual Salmon, Heather Anne Maungaraki
Lower Hutt 5010

New Zealand
Directors

Phillip David Mills - Director

Appointment date: 04 Dec 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Dec 2008


Susan Marie Paterson - Director

Appointment date: 01 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2010


Jacqueline Jean Mills - Director

Appointment date: 01 Mar 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2021


Dione Forbes-ryrie - Director

Appointment date: 28 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2022


Grant Webster - Director

Appointment date: 01 Apr 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2022


Brian Patrick Kreft - Director (Inactive)

Appointment date: 13 Dec 2017

Termination date: 30 Apr 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Dec 2017


Philip Samuel Newland - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 28 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2010


Martin Gerard Goldfinch - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 30 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Feb 2010


Jacqueline Deidre Marshall - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 02 Nov 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 Sep 2015

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