Shortcuts

The Mill Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429033854748
NZBN
1868287
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Apr 2016
Po Box 109026
Newmarket
Auckland 1149
New Zealand
Postal address used since 28 Jul 2021
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 28 Jul 2021

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.

Addresses

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

Contact info
http://themillindustrialpark.co.nz/
05 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Structure Developments Limited
Shareholder NZBN: 9429038396366
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bei, Meng Northcote
Individual Polglase, Jonathan Mark Shelly Park
Auckland
2014
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway