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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Millett, Alison |
Rd1 Waiuku New Zealand |
08 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Millett, Lance |
Rd2 Waiuku New Zealand |
08 Mar 2005 - |
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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