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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 211140 | |||
| Individual | Mills, Lucy Peau |
Morningside Auckland 1022 New Zealand |
13 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Raymond Farrant |
Morningside Auckland 1022 New Zealand |
13 Jul 1988 - 01 Nov 2018 |
| Individual | Mills, Samuel Raymond Farrant |
Western Springs Auckland New Zealand |
13 Jul 1988 - 29 Nov 2011 |
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
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building