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Mills Display N.z. Limited

Type: NZ Limited Company (Ltd)
9429036475377
NZBN
1214015
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
327a Neilson Street
Penrose
Auckland New Zealand
Physical & registered & service address used since 16 Feb 2010
Po Box 29140
Greenwoods Corner
Auckland 1347
New Zealand
Postal address used since 24 Feb 2020
327a Neilson Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 24 Feb 2020

Mills Display N.z. Limited, a registered company, was started on 17 Jun 2002. 9429036475377 is the NZ business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was classified. The company has been supervised by 3 directors: Ivan Gordon Papich - an active director whose contract started on 17 Jun 2002,
Rosemary Christine Papich - an active director whose contract started on 16 Jul 2007,
Robert Everard Mills - an inactive director whose contract started on 03 Sep 2002 and was terminated on 16 Jul 2007.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 29140, Greenwoods Corner, Auckland, 1347 (type: postal, office).
Mills Display N.z. Limited had been using 345 Church Street, Penrose, Auckland as their registered address until 16 Feb 2010.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

327a Neilson Street, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 345 Church Street, Penrose, Auckland

Registered & physical address used from 10 Aug 2007 to 16 Feb 2010

Address #2: 57 Church Street, Onehunga, Auckland

Physical & registered address used from 17 Jun 2002 to 10 Aug 2007

Contact info
64 9 6345962
11 Feb 2019 Phone
rosemary@millsdisplay.co.nz
11 Feb 2019 Email
www.millsdisplay.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Papich, Rosemary Christine Farm Cove
Auckland
2012
New Zealand
Director Papich, Ivan Gordon Farm Cove
Auckland
2012
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walls, Russell Denham Pinehill
Auckland
0632
New Zealand
Individual Papich, Adrian Vladimir Pinehill
Auckland
0632
New Zealand
Individual Papich, Miriam Jane Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Papich Properties Limited
Shareholder NZBN: 9429037319120
Company Number: 1023990
Penrose
Auckland
Entity Plastic Distributors Limited
Shareholder NZBN: 9429037319328
Company Number: 1023991
Entity Plastic Distributors Limited
Shareholder NZBN: 9429037319328
Company Number: 1023991
Other Null - Mills Family Holdings Pty Ltd
Other Null - Mills Display Pty Ltd
Entity Papich Properties Limited
Shareholder NZBN: 9429037319120
Company Number: 1023990
Other Mills Family Holdings Pty Ltd
Other Mills Display Pty Ltd
Directors

Ivan Gordon Papich - Director

Appointment date: 17 Jun 2002

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Feb 2015


Rosemary Christine Papich - Director

Appointment date: 16 Jul 2007

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Feb 2015


Robert Everard Mills - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 16 Jul 2007

Address: East Malvern, Victoria 3145, Australia,

Address used since 03 Sep 2002

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