Glen Mills Construction Limited, a registered company, was incorporated on 06 Apr 1998. 9429037869717 is the business number it was issued. This company has been supervised by 3 directors: Juanita Susan Mills - an active director whose contract began on 06 Apr 1998,
Glen Thomas Mills - an active director whose contract began on 06 Apr 1998,
Richard Thomas Salisbury - an inactive director whose contract began on 06 Apr 1998 and was terminated on 06 Apr 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (types include: physical, registered).
Glen Mills Construction Limited had been using Macnicol Lee & Co, Chartered, Accountants, Suite 1A, Hallmark Bldg, Hillary Square, Orewa as their physical address until 11 Aug 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address: Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa New Zealand
Physical address used from 11 Aug 2000 to 17 Aug 2010
Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa
Registered address used from 11 Aug 2000 to 17 Aug 2010
Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa New Zealand
Registered address used from 11 Aug 2000 to 11 Aug 2000
Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa
Registered address used from 12 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mills, Glen Thomas |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mills, Juanita Susan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Apr 1998 - |
Juanita Susan Mills - Director
Appointment date: 06 Apr 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jul 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Jul 2015
Glen Thomas Mills - Director
Appointment date: 06 Apr 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jul 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Jul 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 06 Apr 1998
Address: Matangi, Hamilton,
Address used since 06 Apr 1998
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