Mildura Holdings Limited, a registered company, was started on 23 Nov 2001. 9429036701001 is the NZ business number it was issued. The company has been run by 2 directors: Lynda-Maree Shallue - an active director whose contract started on 23 Nov 2001,
Patrick John Shallue - an active director whose contract started on 23 Nov 2001.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Mildura Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 02 Oct 2019.
A total of 300 shares are allocated to 6 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 08 Jun 2005 to 02 Oct 2019
Address: Diprose Miller, 53-61 Whittaker Street, Te Aroha
Registered & physical address used from 23 Nov 2001 to 08 Jun 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Shallue, Fraser John |
Rd 2 Te Aroha 3392 New Zealand |
08 Jun 2012 - |
| Individual | Shallue, Patrick John |
Rd 2 Te Aroha 3392 New Zealand |
11 May 2004 - |
| Individual | Wyborn, Mark John |
Rd 2 Te Aroha 3392 New Zealand |
11 May 2004 - |
| Individual | Shallue, Lynda-maree |
Rd 2 Te Aroha 3392 New Zealand |
11 May 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Shallue, Lynda-maree |
Rd 2 Te Aroha 3392 New Zealand |
11 May 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Shallue, Patrick John |
Rd 2 Te Aroha 3392 New Zealand |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shallue, Clayton Antony |
Rd2 Te Aroha |
11 May 2004 - 11 May 2004 |
| Individual | Tapper, Hector Bruce |
R D 2 Te Aroha New Zealand |
11 May 2004 - 08 Jun 2012 |
Lynda-maree Shallue - Director
Appointment date: 23 Nov 2001
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 09 May 2016
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 07 May 2019
Patrick John Shallue - Director
Appointment date: 23 Nov 2001
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 09 May 2016
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 07 May 2019
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