Mill Street Food Warehouse Limited, a registered company, was started on 14 May 1992. 9429039012647 is the NZBN it was issued. This company has been run by 7 directors: Glenn Raymond Miller - an active director whose contract started on 10 Sep 1992,
Murray William Tonkin - an inactive director whose contract started on 01 Mar 2006 and was terminated on 13 Sep 2007,
Graham James Fabian - an inactive director whose contract started on 31 Mar 1999 and was terminated on 01 Mar 2006,
Vivian Vaughan-Barnett Wright - an inactive director whose contract started on 14 May 1992 and was terminated on 31 Mar 1999,
Donald Clive Shelton - an inactive director whose contract started on 10 Sep 1992 and was terminated on 30 Jun 1996.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Kpmg Center Level 10, 85 Alexandra Street, Hamilton, 3240 (category: physical, registered).
Mill Street Food Warehouse Limited had been using Retail Accounting Services, Foodstuffs (Auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland as their registered address up to 06 Aug 2014.
A total of 2000000 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1300000 shares (65 per cent). Finally there is the 3rd share allotment (699990 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Retail Accounting Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland New Zealand
Registered & physical address used from 17 Jul 2009 to 06 Aug 2014
Address: 60 Roma Road, Mt Roskill, Auckland
Physical & registered address used from 25 Jul 2005 to 17 Jul 2009
Address: Roma Road, Mt Roskill, Auckland
Physical address used from 30 Jun 1997 to 25 Jul 2005
Address: -
Registered address used from 19 May 1992 to 25 Jul 2005
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Miller, Glenn Raymond |
Rd 4 Hamilton 3284 New Zealand |
02 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1300000 | |||
| Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 699990 | |||
| Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Glenn Raymond |
R D 4 Hamilton New Zealand |
07 Nov 2008 - 04 Mar 2011 |
| Individual | Miller, Christine Louise |
R D 4 Hamilton 3284 New Zealand |
07 Nov 2008 - 04 Mar 2011 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
14 May 1992 - 02 Nov 2007 | |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
07 Nov 2008 - 04 Mar 2011 | |
| Other | Miller No 2 Family Trust | 14 Apr 2008 - 14 Apr 2008 | |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
07 Nov 2008 - 04 Mar 2011 | |
| Other | Null - Miller No 2 Family Trust | 14 Apr 2008 - 14 Apr 2008 | |
| Individual | Hoeka Road, Miller Family Holdings |
Hamilton |
14 May 1992 - 02 Nov 2007 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
14 May 1992 - 02 Nov 2007 |
Glenn Raymond Miller - Director
Appointment date: 10 Sep 1992
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Jul 2014
Murray William Tonkin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 13 Sep 2007
Address: Herne Bay, Auckland,
Address used since 01 Mar 2006
Graham James Fabian - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Mar 2006
Address: Kohimarama, Auckland,
Address used since 05 Nov 2004
Vivian Vaughan-barnett Wright - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 31 Mar 1999
Address: Golflands, Howick,
Address used since 14 May 1992
Donald Clive Shelton - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 30 Jun 1996
Address: Epsom, Auckland,
Address used since 10 Sep 1992
George Raymond Knox Hunter - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 10 Sep 1992
Address: Howick,
Address used since 14 May 1992
Hugh Earle Perrett - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 10 Sep 1992
Address: Remuera,
Address used since 14 May 1992
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