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Place's Mill Limited

Type: NZ Limited Company (Ltd)
9429039046000
NZBN
526700
Company Number
Registered
Company Status
Current address
Tax Link Hamilton
187 Peachgrove Road
Hamilton 3214
New Zealand
Registered & physical & service address used since 09 Dec 2016

Place's Mill Limited was registered on 21 Oct 1991 and issued an NZ business number of 9429039046000. This registered LTD company has been managed by 4 directors: Robyn Ivy Place - an active director whose contract began on 08 May 2019,
Harold Place - an inactive director whose contract began on 30 Nov 1992 and was terminated on 10 May 2019,
Kim Scott Thompson - an inactive director whose contract began on 18 Oct 1991 and was terminated on 30 Nov 1992,
Michael Geoffrey Stuart - an inactive director whose contract began on 18 Oct 1991 and was terminated on 30 Nov 1992.
As stated in BizDb's database (updated on 11 Apr 2024), the company uses 1 address: Tax Link Hamilton, 187 Peachgrove Road, Hamilton, 3214 (category: registered, physical).
Until 09 Dec 2016, Place's Mill Limited had been using Tax Link Hamilton, 705 Grey Street, Hamilton as their registered address.
BizDb found previous names used by the company: from 26 Feb 1992 to 21 Oct 1993 they were called Natural Energy Windmill Limited, from 21 Oct 1991 to 26 Feb 1992 they were called Young Kim Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Place, Robyn Ivy (an individual) located at Ngaruawahia postcode 3793.

Addresses

Previous addresses

Address: Tax Link Hamilton, 705 Grey Street, Hamilton, 3216 New Zealand

Registered & physical address used from 17 Nov 2011 to 09 Dec 2016

Address: Mccleery Callaway, 3 Goodfellow Street, Frankton, Hamilton 3204 New Zealand

Physical address used from 17 Sep 2009 to 17 Nov 2011

Address: Mccleery Callaway, 3 Goodfellow Place, Frankton, Hamilton 3204 New Zealand

Registered address used from 17 Sep 2009 to 17 Nov 2011

Address: Ernst & Young, Cnr Victoria & London Streets, 5th Floor, Hamilton

Registered address used from 15 Nov 1999 to 17 Sep 2009

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 12 Apr 1996 to 12 Apr 1996

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 12 Apr 1996 to 17 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Place, Robyn Ivy Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Place, Harold Hamilton
Individual Woodd, Grahame Geffory R D 3
Hamilton
Directors

Robyn Ivy Place - Director

Appointment date: 08 May 2019

Address: Ngaruawahia, 3793 New Zealand

Address used since 18 Apr 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 May 2019


Harold Place - Director (Inactive)

Appointment date: 30 Nov 1992

Termination date: 10 May 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Oct 2009


Kim Scott Thompson - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 30 Nov 1992

Address: Hamilton,

Address used since 18 Oct 1991


Michael Geoffrey Stuart - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 30 Nov 1992

Address: Hamilton,

Address used since 18 Oct 1991

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