Millsom Forests Limited, a registered company, was launched on 09 Apr 1997. 9429038129742 is the number it was issued. The company has been run by 6 directors: Evan Gregory Billington - an active director whose contract began on 20 May 2006,
Carl John Hanna - an active director whose contract began on 20 May 2006,
Andrew David Walker - an inactive director whose contract began on 09 Apr 1997 and was terminated on 20 May 2006,
Max Robert Walker - an inactive director whose contract began on 12 Jan 2005 and was terminated on 20 May 2006,
Kane Alexander Murray - an inactive director whose contract began on 09 Apr 1997 and was terminated on 12 Jan 2005.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 588 Kapukapu Road, Rd 6, Rotorua, 3096 (type: registered, physical).
Millsom Forests Limited had been using 588 Kapukapu Road, Rd2 Rotorua as their physical address up to 03 Nov 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 588 Kapukapu Road, Rd2 Rotorua New Zealand
Physical & registered address used from 26 May 2006 to 03 Nov 2010
Address: 78 Owen Street, Belmont, Lower Hutt
Registered address used from 11 Apr 2000 to 26 May 2006
Address: 195a Whitemans Valley Rd, Upper Hutt
Registered address used from 11 Dec 1999 to 11 Apr 2000
Address: 78 Owen Street, Belmont, Lower Hutt
Registered address used from 08 Dec 1999 to 11 Dec 1999
Address: 195a Whitemans Valley Rd, Upper Hutt
Physical address used from 08 Dec 1999 to 26 May 2006
Address: 78 Owen Street, Belmont, Lower Hutt
Physical address used from 08 Dec 1999 to 08 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hanna Holdings Limited Shareholder NZBN: 9429036319084 |
Rd6 Rotorua |
21 May 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Billington, Evan Gregory |
Rd 2 Taupiri 3792 New Zealand |
21 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Jaremy Charles Alexander |
Upper Hutt Wellington |
09 Apr 1997 - 19 Jan 2005 |
| Individual | Walker, Olivia Ngaire |
Upper Hutt |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Walker, Andrew David |
Upper Hutt |
09 Apr 1997 - 19 Jan 2005 |
| Individual | Walker, Marina Diana |
Upper Hutt |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Walker, Max Robert |
London Se10 8ax Uk |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Murray, Kane Alexander |
Hamilton |
09 Apr 1997 - 19 Jan 2005 |
Evan Gregory Billington - Director
Appointment date: 20 May 2006
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 Jun 2016
Carl John Hanna - Director
Appointment date: 20 May 2006
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 01 Oct 2011
Andrew David Walker - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 20 May 2006
Address: Upper Hutt,
Address used since 09 Apr 1997
Max Robert Walker - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 20 May 2006
Address: London Se10 8ax, Uk,
Address used since 12 Jan 2005
Kane Alexander Murray - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 12 Jan 2005
Address: Hamilton,
Address used since 09 Apr 1997
Jeremy Charles Alexander Harrison - Director (Inactive)
Appointment date: 05 Jul 1998
Termination date: 12 Jan 2005
Address: 32 Koromiko Road, Highbury, Wellington,
Address used since 05 Jul 1998
Hanna Holdings Limited
588 Kapukapu Road