Group Mills Limited was started on 01 Dec 1997 and issued an NZ business number of 9429037945121. The registered LTD company has been managed by 2 directors: Douglas Frederick Mills - an active director whose contract began on 01 Dec 1997,
Linda Yvonne Mills - an active director whose contract began on 01 Dec 1997.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 13 May 2014, Group Mills Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address.
BizDb found previous names used by the company: from 01 Dec 1997 to 18 Feb 2009 they were called Doug Mills Design Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mills, Douglas Frederick (an individual) located at Rd 1, Waiuku postcode 2681,
Mills, Linda Yvonne (an individual) located at Rd 1, Waiuku postcode 2681,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mills, Douglas Frederick - located at Rd 1, Waiuku.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mills, Linda Yvonne, located at Rd 1, Waiuku (an individual).
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 May 2013 to 13 May 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 05 May 2010 to 10 May 2013
Address: 17 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 05 May 2010
Address: 17 Hall Street, Pukekohe
Physical address used from 04 Dec 1997 to 05 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mills, Douglas Frederick |
Rd 1 Waiuku 2681 New Zealand |
28 Apr 2004 - |
| Individual | Mills, Linda Yvonne |
Rd 1 Waiuku 2681 New Zealand |
30 Apr 2008 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
30 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mills, Douglas Frederick |
Rd 1 Waiuku 2681 New Zealand |
30 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mills, Linda Yvonne |
Rd 1 Waiuku 2681 New Zealand |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Nicholas William |
27 Banks Avenue Mount Maunganui |
28 Apr 2004 - 30 Apr 2008 |
| Individual | Mills, Linda Yvonne |
27 Banks Avenue Mount Maunganui |
28 Apr 2004 - 28 Apr 2004 |
| Individual | Mills, Jason Robert |
27 Banks Avenue Mount Maunganui |
28 Apr 2004 - 30 Apr 2008 |
Douglas Frederick Mills - Director
Appointment date: 01 Dec 1997
Address: Glenbrook, Rd 1, Waiuku, 2681 New Zealand
Address used since 08 Aug 2014
Linda Yvonne Mills - Director
Appointment date: 01 Dec 1997
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 08 Aug 2014
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street