The Mill Industrial Park Limited, a registered company, was incorporated on 21 Sep 2006. 9429033854748 is the number it was issued. The company has been supervised by 3 directors: Carla Jane Pearce - an active director whose contract started on 24 Feb 2020,
Jonathan Mark Polglase - an inactive director whose contract started on 13 Oct 2006 and was terminated on 24 Feb 2020,
Meng Bei - an inactive director whose contract started on 21 Sep 2006 and was terminated on 22 Mar 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 109026, Newmarket, Auckland, 1149 (types include: postal, office).
The Mill Industrial Park Limited had been using 34A Cornwall Park Avenue, Epsom, Auckland as their physical address until 13 Apr 2016.
Former names for the company, as we managed to find at BizDb, included: from 21 Sep 2006 to 29 Jul 2011 they were named Wuhan Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Structure Developments Limited - located at 1149, Newmarket, Auckland.
Principal place of activity
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 34a Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 28 Jul 2011 to 13 Apr 2016
Address #2: 10a/150 Symonds Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 28 Jul 2011
Address #3: Unit D, 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 21 Sep 2006 to 19 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Structure Developments Limited Shareholder NZBN: 9429038396366 |
Newmarket Auckland 1023 New Zealand |
17 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bei, Meng |
Northcote |
21 Sep 2006 - 17 Oct 2006 |
Individual | Polglase, Jonathan Mark |
Shelly Park Auckland 2014 New Zealand |
28 Mar 2007 - 09 Mar 2020 |
Carla Jane Pearce - Director
Appointment date: 24 Feb 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Feb 2020
Jonathan Mark Polglase - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 24 Feb 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
Meng Bei - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 22 Mar 2007
Address: Northcote,
Address used since 21 Sep 2006
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