Millsbury Holdings Limited was registered on 08 Nov 2007 and issued a New Zealand Business Number of 9429033061405. This registered LTD company has been run by 2 directors: Stephen John Mills - an active director whose contract began on 08 Nov 2007,
Donna Mae Whittle - an active director whose contract began on 04 Aug 2009.
According to BizDb's data (updated on 09 Apr 2024), this company uses 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Up to 18 Nov 2014, Millsbury Holdings Limited had been using 190 Thames Street, Morrinsville as their physical address.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Mills, Stephen John (an individual) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Whittle, Donna Mae - located at Rd 1, Pokeno.
Previous addresses
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 23 Apr 2014 to 18 Nov 2014
Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 25 Mar 2010 to 23 Apr 2014
Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Physical & registered address used from 31 Mar 2009 to 25 Mar 2010
Address: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville
Registered & physical address used from 08 Nov 2007 to 31 Mar 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Mills, Stephen John |
Rd 1 Pokeno 2471 New Zealand |
08 Nov 2007 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Whittle, Donna Mae |
Rd 1 Pokeno 2471 New Zealand |
18 Aug 2009 - |
Stephen John Mills - Director
Appointment date: 08 Nov 2007
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 18 Mar 2010
Donna Mae Whittle - Director
Appointment date: 04 Aug 2009
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 18 Mar 2010
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