Les Mills Hamilton Limited, a registered company, was started on 06 Dec 1991. 9429039035837 is the number it was issued. This company has been run by 3 directors: Phillip David Mills - an active director whose contract started on 06 Dec 1991,
Dione Forbes-Ryrie - an active director whose contract started on 30 May 2012,
Dione Forbes - an active director whose contract started on 30 May 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Dec 1991 to 24 Aug 2009 they were called Galatu Brothers Holdings Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 |
Auckland |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearless, Peter John |
Auckland |
06 Dec 1991 - 20 Feb 2009 |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
06 Dec 1991 - 20 Feb 2009 | |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
06 Dec 1991 - 20 Feb 2009 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 06 Dec 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2015
Dione Forbes-ryrie - Director
Appointment date: 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
Dione Forbes - Director
Appointment date: 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2012
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