Les Mills Takapuna Limited was registered on 22 Jun 2000 and issued a business number of 9429037219178. This registered LTD company has been run by 4 directors: Phillip David Mills - an active director whose contract began on 29 Aug 2000,
Dione Forbes - an active director whose contract began on 30 May 2012,
James Denham Shale - an inactive director whose contract began on 04 Jul 2000 and was terminated on 29 Aug 2000,
Phillip David Mills - an inactive director whose contract began on 22 Jun 2000 and was terminated on 04 Jul 2000.
As stated in BizDb's information (updated on 19 Feb 2020), this company registered 1 address: 186 Victoria Street West, Auckland (types include: physical, registered).
BizDb identified old names used by this company: from 22 Jun 2000 to 18 Sep 2000 they were named Les Mills Shore City Limited.
A total of 1200000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200000 shares are held by 1 entity, namely:
Les Mills New Zealand Limited (an entity) located at Auckland.
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: February
Annual return last filed: 07 Feb 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 |
Auckland |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
22 Jun 2000 - 20 Feb 2009 | |
| Individual | Peter Pearless |
Amsc |
22 Jun 2000 - 15 Mar 2006 |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
22 Jun 2000 - 20 Feb 2009 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 29 Aug 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2000
Dione Forbes - Director
Appointment date: 30 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
James Denham Shale - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 29 Aug 2000
Address: Meadwbank, Auckland,
Address used since 04 Jul 2000
Phillip David Mills - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 04 Jul 2000
Address: Herne Bay, Auckland,
Address used since 22 Jun 2000
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