Old Mill Estate Limited was registered on 04 May 2007 and issued a New Zealand Business Number of 9429033437415. This registered LTD company has been managed by 3 directors: Donald Arthur Stehr - an active director whose contract started on 04 May 2007,
In Ja Stehr - an active director whose contract started on 26 Feb 2016,
Warren Sinclair Stehr - an inactive director whose contract started on 04 May 2007 and was terminated on 26 Feb 2016.
According to the BizDb data (updated on 05 Apr 2024), the company registered 3 addresses: Suite 11, 160 Broadway, Newmarket, Auckland 1023, 1023 (registered address),
Suite 11, 160 Broadway, Newmarket, Auckland 1023, 1023 (service address),
Suite 11, 160 Bro, Conifer Grove, Takanini, 2112 (registered address),
Suite 11, 160 Bro, Conifer Grove, Takanini, 2112 (service address) among others.
Up until 03 Mar 2023, Old Mill Estate Limited had been using 2 Beaumaris Way, Conifer Grove, Takanini as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Stehr, In Ja (a director) located at Rd 1, Manurewa postcode 2576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stehr, Donald Arthur - located at Rd 1, Auckland.
Previous addresses
Address #1: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand
Registered & service address used from 07 May 2018 to 03 Mar 2023
Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Mar 2016 to 07 May 2018
Address #3: 154 Great South Road, Takanini, Auckland New Zealand
Physical & registered address used from 07 May 2010 to 16 Mar 2016
Address #4: 154 Great South Road, Takanini, Auckland
Physical & registered address used from 13 Apr 2010 to 07 May 2010
Address #5: C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland
Physical & registered address used from 04 May 2007 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Stehr, In Ja |
Rd 1 Manurewa 2576 New Zealand |
09 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stehr, Donald Arthur |
Rd 1 Auckland 2576 New Zealand |
05 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stehr Holdings Limited Shareholder NZBN: 9429040388502 Company Number: 106235 |
04 May 2007 - 27 Jun 2010 | |
| Individual | Han, In Ja |
Rd 1 Manurewa 2576 New Zealand |
05 Aug 2009 - 09 Mar 2016 |
| Entity | Stehr Holdings Limited Shareholder NZBN: 9429040388502 Company Number: 106235 |
04 May 2007 - 27 Jun 2010 |
Donald Arthur Stehr - Director
Appointment date: 04 May 2007
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 23 Feb 2023
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 09 Mar 2016
In Ja Stehr - Director
Appointment date: 26 Feb 2016
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 23 Feb 2023
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 26 Feb 2016
Warren Sinclair Stehr - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 26 Feb 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 May 2007
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