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Mill Holdings Limited

Type: NZ Limited Company (Ltd)
9429032705171
NZBN
2140108
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
998 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 20 Apr 2018

Mill Holdings Limited, a registered company, was incorporated on 09 Jun 2008. 9429032705171 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 3 directors: Suzane Dawn Ravenhall - an active director whose contract began on 09 Jun 2008,
Suzanne Dawn Ravenhall - an active director whose contract began on 09 Jun 2008,
James Ronald Ravenhall - an inactive director whose contract began on 09 Jun 2008 and was terminated on 11 Nov 2023.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 998 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical).
Mill Holdings Limited had been using 673 Dominion Road, Mount Eden, Auckland as their physical address until 20 Apr 2018.
One entity controls all company shares (exactly 50 shares) - Mid Trust Management Limited - located at 0875, Grey Lynn, Auckland.

Addresses

Principal place of activity

998 Peak Road, Rd 2, Helensville, 0875 New Zealand


Previous addresses

Address: 673 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 03 Jun 2011 to 20 Apr 2018

Address: 998 Peak Road, R D 2 Helensville New Zealand

Physical & registered address used from 09 Jun 2008 to 03 Jun 2011

Contact info
64 21 0425721
Phone
jsravenhall@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Mid Trust Management Limited
Shareholder NZBN: 9429049446937
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ravenhall, Suzane Dawn Rd 2
Helensville
0875
New Zealand
Individual Ravenhall, James Ronald R D 2 Helensville
Auckland
0875
New Zealand
Individual Rich, Emma Suzanne Rd 2
Helensville
0875
New Zealand
Individual Ravenhall, Suzanne Dawn R D 2 Helensville

New Zealand
Individual Ravenhall, James Ronald R D Helensville

New Zealand
Director Ravenhall, James Ronald R D 2 Helensville
Auckland
0875
New Zealand
Individual Rich, Emma Suzanne Rd 2
Helensville
0875
New Zealand
Directors

Suzane Dawn Ravenhall - Director

Appointment date: 09 Jun 2008

Address: R D 2 Helensville, Auckland, 0875 New Zealand

Address used since 27 Aug 2015


Suzanne Dawn Ravenhall - Director

Appointment date: 09 Jun 2008

Address: R D 2 Helensville, Auckland, 0875 New Zealand

Address used since 27 Aug 2015


James Ronald Ravenhall - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 11 Nov 2023

Address: Rd2 Helenville, Auckland, 0875 New Zealand

Address used since 03 Aug 2021

Address: R D 2 Helensville, Auckland, 0875 New Zealand

Address used since 27 Aug 2015

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