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Millstaff Limited

Type: NZ Limited Company (Ltd)
9429034132050
NZBN
1812259
Company Number
Registered
Company Status
Current address
66 Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Apr 2019


Millstaff Limited, a registered company, was registered on 16 May 2006. 9429034132050 is the business number it was issued. This company has been supervised by 5 directors: Allen Patrick Peters - an active director whose contract began on 16 May 2006,
Kelly Jean Reynolds - an inactive director whose contract began on 16 May 2006 and was terminated on 19 Oct 2011,
James Peters - an inactive director whose contract began on 16 May 2006 and was terminated on 18 Mar 2008,
Steven Shane Thomas - an inactive director whose contract began on 30 Nov 2007 and was terminated on 17 Mar 2008,
Hans Friedrich Boehner - an inactive director whose contract began on 16 May 2006 and was terminated on 31 Dec 2006.
Last updated on 29 May 2025, our data contains detailed information about 1 address: 66 Seacliffe Avenue, Belmont, Auckland, 0622 (types include: registered, physical).
Millstaff Limited had been using 1 Stafford Street, Timaru 7910 as their registered address until 01 Apr 2019.
Past names used by this company, as we found at BizDb, included: from 16 May 2006 to 22 Jun 2009 they were named Timaru Milling Company Limited.
All shares (412004 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Peters, Barbara Noelene (an individual) located at Belmont, Auckland postcode 0622,
Sandelin, Mark (an individual) located at Remuera, Auckland postcode 1050,
Peters, Allen Patrick (an individual) located at Belmont, Auckland postcode 0622.

Addresses

Previous addresses

Address: 1 Stafford Street, Timaru 7910 New Zealand

Registered & physical address used from 10 Jun 2010 to 01 Apr 2019

Address: 1 Stafford Street, Timaru, New Zealand

Physical & registered address used from 16 May 2006 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 412004

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 412004
Individual Peters, Barbara Noelene Belmont
Auckland
0622
New Zealand
Individual Sandelin, Mark Remuera
Auckland
1050
New Zealand
Individual Peters, Allen Patrick Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Kelly Jean Rd 2
Timaru
7972
New Zealand
Individual Peters, James Belmont
Auckland 0622

New Zealand
Directors

Allen Patrick Peters - Director

Appointment date: 16 May 2006

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 02 Jun 2010


Kelly Jean Reynolds - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 19 Oct 2011

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 02 Jun 2010


James Peters - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 18 Mar 2008

Address: Belmont, North Shore,

Address used since 10 Oct 2007


Steven Shane Thomas - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 17 Mar 2008

Address: Manukau City,

Address used since 30 Nov 2007


Hans Friedrich Boehner - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 31 Dec 2006

Address: 90610 Winkelhaid, Germany,

Address used since 16 May 2006

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