Millstone Holdings Limited

Millstone Holdings Limited was registered on 31 Aug 1998 and issued a number of 9429037778644. The registered LTD company has been supervised by 1 director, named Neville Logan Vette - an active director whose contract began on 31 Aug 1998.
As stated in BizDb's database (last updated on 05 May 2024), the company filed 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Until 25 Nov 2015, Millstone Holdings Limited had been using Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore as their registered address.
BizDb identified previous aliases used by the company: from 31 Aug 1998 to 29 May 2006 they were named Pauanui Tourism Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Vette, Neville Logan (an individual) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vette, Lynette Anne - located at Rd 3, Albany.

Previous addresses

Address #1: Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 01 Aug 2006 to 25 Nov 2015

Address #2: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical address used from 01 Aug 2006 to 25 Nov 2015

Address #3: Johannesson & Associates Ltd, 1st Floor 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 25 Aug 2003 to 01 Aug 2006

Address #4: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 25 Aug 2003

Address #5: 28 Huron Street, Takapuna, Auckland 9

Registered address used from 12 Apr 2000 to 20 Aug 2003

Address #6: 28 Huron Street, Takapuna, Auckland 9

Physical address used from 06 Dec 1999 to 20 Aug 2003

Neville Logan Vette - Director

Appointment date: 31 Aug 1998