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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Papich, Rosemary Christine |
Farm Cove Auckland 2012 New Zealand |
24 Oct 2017 - |
Director | Papich, Ivan Gordon |
Farm Cove Auckland 2012 New Zealand |
24 Oct 2017 - |
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
24 Oct 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Walls, Russell Denham |
Pinehill Auckland 0632 New Zealand |
24 Oct 2017 - |
Individual | Papich, Adrian Vladimir |
Pinehill Auckland 0632 New Zealand |
24 Oct 2017 - |
Individual | Papich, Miriam Jane |
Pinehill Auckland 0632 New Zealand |
24 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Papich Properties Limited Shareholder NZBN: 9429037319120 Company Number: 1023990 |
Penrose Auckland |
24 Jul 2007 - 24 Oct 2017 |
Entity | Plastic Distributors Limited Shareholder NZBN: 9429037319328 Company Number: 1023991 |
17 Jun 2002 - 03 Jul 2007 | |
Entity | Plastic Distributors Limited Shareholder NZBN: 9429037319328 Company Number: 1023991 |
17 Jun 2002 - 03 Jul 2007 | |
Other | Null - Mills Family Holdings Pty Ltd | 03 Jul 2007 - 03 Jul 2007 | |
Other | Null - Mills Display Pty Ltd | 17 Jun 2002 - 03 Jul 2007 | |
Entity | Papich Properties Limited Shareholder NZBN: 9429037319120 Company Number: 1023990 |
24 Jul 2007 - 24 Oct 2017 | |
Other | Mills Family Holdings Pty Ltd | 03 Jul 2007 - 03 Jul 2007 | |
Other | Mills Display Pty Ltd | 17 Jun 2002 - 03 Jul 2007 |
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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