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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mid Trust Management Limited Shareholder NZBN: 9429049446937 |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ravenhall, Suzane Dawn |
Rd 2 Helensville 0875 New Zealand |
31 Jan 2017 - 10 Aug 2022 |
Individual | Ravenhall, James Ronald |
R D 2 Helensville Auckland 0875 New Zealand |
31 Jan 2017 - 10 Aug 2022 |
Individual | Rich, Emma Suzanne |
Rd 2 Helensville 0875 New Zealand |
31 Jan 2017 - 10 Aug 2022 |
Individual | Ravenhall, Suzanne Dawn |
R D 2 Helensville New Zealand |
09 Jun 2008 - 31 Jan 2017 |
Individual | Ravenhall, James Ronald |
R D Helensville New Zealand |
09 Jun 2008 - 31 Jan 2017 |
Director | Ravenhall, James Ronald |
R D 2 Helensville Auckland 0875 New Zealand |
31 Jan 2017 - 10 Aug 2022 |
Individual | Rich, Emma Suzanne |
Rd 2 Helensville 0875 New Zealand |
31 Jan 2017 - 10 Aug 2022 |
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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