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Mill Park Estate 60 Limited

Type: NZ Limited Company (Ltd)
9429038929274
NZBN
562546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 7 John Wickliffe House
265 Princes Street
Dunedin New Zealand
Physical address used since 24 Sep 2008
Po Box 322
Mosgiel
Mosgiel 9053
New Zealand
Postal address used since 03 Jun 2021
60 Factory Road
Mosgiel
Mosgiel 9024
New Zealand
Office & delivery address used since 03 Jun 2021

Mill Park Estate 60 Limited, a registered company, was registered on 25 Sep 1992. 9429038929274 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 2 directors: Anthony Paul Offen - an active director whose contract began on 25 Sep 1992,
Belinda Jane Offen - an inactive director whose contract began on 25 Sep 1992 and was terminated on 01 Jun 1999.
Last updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
Po Box 322, Mosgiel, Mosgiel, 9053 (postal address),
60 Factory Road, Mosgiel, Mosgiel, 9024 (office address) among others.
Mill Park Estate 60 Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address up to 09 May 2023.
Former names for the company, as we found at BizDb, included: from 19 Feb 1997 to 10 Apr 2018 they were called Kawarau Holdings Limited, from 25 Sep 1992 to 19 Feb 1997 they were called Santec Holdings Limited.
A single entity owns all company shares (exactly 2147333 shares) - Offen, Anthony Paul - located at 9016, Mosgiel, Mosgiel.

Addresses

Other active addresses

Address #4: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 09 May 2023

Principal place of activity

60 Factory Road, Mosgiel, Mosgiel, 9024 New Zealand


Previous addresses

Address #1: Level 7 John Wickliffe House, 265 Princes Street, Dunedin New Zealand

Registered & service address used from 24 Sep 2008 to 09 May 2023

Address #2: 204 Highgate, Roslyn, Dunedin

Registered address used from 09 Jun 2002 to 24 Sep 2008

Address #3: 204 Highgate, Roslyn, Dunedin

Physical address used from 01 Jul 1997 to 24 Sep 2008

Address #4: 5 Stone Street, Kenmure, Dunedin

Registered address used from 14 Jul 1995 to 09 Jun 2002

Contact info
64 21 463336
Phone
tony@millpark.co.nz
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.millpark.co.nz
03 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2147333

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2147333
Individual Offen, Anthony Paul Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taieri Property Limited
Shareholder NZBN: 9429037191689
Company Number: 1050518
Entity Edinburgh Securities Limited
Shareholder NZBN: 9429037235550
Company Number: 1040623
Entity Taieri Property Limited
Shareholder NZBN: 9429037191689
Company Number: 1050518
Level 7
John Wickliffe House, Dunedin

New Zealand
Entity Edinburgh Securities Limited
Shareholder NZBN: 9429037235550
Company Number: 1040623
Directors

Anthony Paul Offen - Director

Appointment date: 25 Sep 1992

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 29 Feb 2016


Belinda Jane Offen - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 01 Jun 1999

Address: Roslyn, Dunedin,

Address used since 25 Sep 1992

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