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Mills Investments Limited

Type: NZ Limited Company (Ltd)
9429039441560
NZBN
396491
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1040
New Zealand
Registered & physical & service address used since 20 Oct 2011

Mills Investments Limited, a registered company, was registered on 13 Jul 1988. 9429039441560 is the NZBN it was issued. The company has been supervised by 5 directors: Samuel Raymond Farrant Mills - an active director whose contract began on 24 Oct 2018,
Raymond Farrant Mills - an inactive director whose contract began on 23 Nov 2011 and was terminated on 01 Jul 2018,
Samuel Raymond Farrant Mills - an inactive director whose contract began on 24 Nov 2000 and was terminated on 23 Nov 2011,
Lusi Peau Mills - an inactive director whose contract began on 16 Nov 1988 and was terminated on 30 Jun 2003,
Raymond Farrant Mills - an inactive director whose contract began on 16 Nov 1988 and was terminated on 30 Jun 2003.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1040 (types include: registered, physical).
Mills Investments Limited had been using C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 20 Oct 2011.
Previous aliases used by this company, as we found at BizDb, included: from 21 Nov 1988 to 30 Oct 2020 they were called Salvage and Security Limited, from 13 Jul 1988 to 21 Nov 1988 they were called Kelly Young (2) Limited.
A single entity controls all company shares (exactly 211140 shares) - Mills, Lucy Peau - located at 1040, Morningside, Auckland.

Addresses

Previous addresses

Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 Dec 2010 to 20 Oct 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 13 Dec 2004 to 08 Dec 2010

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 05 Dec 2003 to 13 Dec 2004

Address: 2 Pompallier Terrace, Ponsonby

Registered address used from 21 May 1997 to 05 Dec 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 20 Feb 1992 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 211140

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 211140
Individual Mills, Lucy Peau Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Raymond Farrant Morningside
Auckland
1022
New Zealand
Individual Mills, Samuel Raymond Farrant Western Springs
Auckland

New Zealand
Directors

Samuel Raymond Farrant Mills - Director

Appointment date: 24 Oct 2018

Address: Morningside, Auckland, 1022 New Zealand

Address used since 24 Oct 2018


Raymond Farrant Mills - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 01 Jul 2018

Address: Morningside, Auckland, 1022 New Zealand

Address used since 30 Nov 2016


Samuel Raymond Farrant Mills - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 23 Nov 2011

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 28 Nov 2008


Lusi Peau Mills - Director (Inactive)

Appointment date: 16 Nov 1988

Termination date: 30 Jun 2003

Address: Western Springs, Auckland,

Address used since 26 Nov 2002


Raymond Farrant Mills - Director (Inactive)

Appointment date: 16 Nov 1988

Termination date: 30 Jun 2003

Address: Western Springs, Auckland,

Address used since 26 Nov 2002

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