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Millett Farms Limited

Type: NZ Limited Company (Ltd)
9429034912195
NZBN
1607527
Company Number
Registered
Company Status
Current address
Flat 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Feb 2022
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 18 Jul 2023
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 12 Jul 2024

Millett Farms Limited was incorporated on 08 Mar 2005 and issued a number of 9429034912195. This registered LTD company has been supervised by 1 director, named Lance Millett - an active director whose contract began on 08 Mar 2005.
According to our database (updated on 15 May 2025), the company registered 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up to 03 Feb 2022, Millett Farms Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Millett, Alison (an individual) located at Rd1 Waiuku.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Millett, Lance - located at Rd2 Waiuku.

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 27 Apr 2017 to 03 Feb 2022

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 12 Jul 2011 to 27 Apr 2017

Address #3: 16 Ryan Place, Manuaku New Zealand

Registered address used from 04 Aug 2008 to 12 Jul 2011

Address #4: Smith Road, Rd2 Waiuku New Zealand

Physical address used from 08 Mar 2005 to 03 Feb 2022

Address #5: Smith Road, Rd2 Waiuku

Registered address used from 08 Mar 2005 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millett, Alison Rd1 Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Millett, Lance Rd2 Waiuku

New Zealand
Directors

Lance Millett - Director

Appointment date: 08 Mar 2005

Address: Rd2 Waiuku, Auckland, 2123 New Zealand

Address used since 13 Jul 2015

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