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Mill Technologies Limited

Type: NZ Limited Company (Ltd)
9429039540751
NZBN
364956
Company Number
Registered
Company Status
Current address
12a Jack Conway Ave
Manukau
Auckland 2246
New Zealand
Other address (Address For Share Register) used since 23 Jun 2015
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Office & postal address used since 05 Jul 2022
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Jul 2022

Mill Technologies Limited, a registered company, was incorporated on 30 Nov 1987. 9429039540751 is the NZ business identifier it was issued. This company has been run by 3 directors: Allan Thomas Sycamore - an active director whose contract began on 30 Nov 1987,
Colin Davies - an active director whose contract began on 01 Apr 2022,
Pamela May Sycamore - an inactive director whose contract began on 30 Nov 1987 and was terminated on 01 Apr 2022.
Last updated on 03 May 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Flat 5H, 118 Gladstone Road, Parnell, Auckland, 1052 (registered address),
Flat 5H, 118 Gladstone Road, Parnell, Auckland, 1052 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (registered address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address) among others.
Mill Technologies Limited had been using 301/6-8 Heater Street, Parnell, Auckland as their registered address until 13 Jul 2022.
Past names used by the company, as we established at BizDb, included: from 30 Nov 1987 to 19 Aug 2003 they were named Sycamore Developments Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sycamore Davies Trustee Limited (an entity) located at Wattle Downs, Auckland postcode 2103,
Sycamore, Pamela May (an individual) located at Parnell, Auckland postcode 1052,
Sycamore, Allan Thomas (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Other active addresses

Address #4: Flat 5h, 118 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 17 Aug 2023

Principal place of activity

301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 301/6-8 Heater Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Apr 2022 to 13 Jul 2022

Address #2: 1450 Alfriston Road, Alfriston, Auckland, 2576 New Zealand

Registered & physical address used from 24 Jul 2013 to 11 Apr 2022

Address #3: 1450 Alfriston Road, Alfriston, Auckland New Zealand

Registered & physical address used from 20 Sep 2007 to 24 Jul 2013

Address #4: Level 1, 36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 19 Jul 2004 to 20 Sep 2007

Address #5: Level 5, 145 Symonds Street, Auckland

Registered address used from 16 Jul 2001 to 19 Jul 2004

Address #6: Level 5, 145 Symonds Street, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #7: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1

Physical address used from 16 Jul 2001 to 19 Jul 2004

Address #8: 450 Alfriston Road, Alfriston, Auckland

Physical & registered address used from 20 Jul 1999 to 16 Jul 2001

Address #9: 24 Hayr Road,, Three Kings,, Auckland

Physical & registered address used from 22 Jun 1999 to 20 Jul 1999

Address #10: 3 Mayfair Place, Tokoroa

Registered address used from 10 Sep 1992 to 22 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sycamore Davies Trustee Limited
Shareholder NZBN: 9429030242944
Wattle Downs
Auckland
2103
New Zealand
Individual Sycamore, Pamela May Parnell
Auckland
1052
New Zealand
Individual Sycamore, Allan Thomas Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Entity Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Directors

Allan Thomas Sycamore - Director

Appointment date: 30 Nov 1987

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2022

Address: Alfriston, Auckland, 2576 New Zealand

Address used since 23 Nov 2004


Colin Davies - Director

Appointment date: 01 Apr 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Apr 2022


Pamela May Sycamore - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 01 Apr 2022

Address: Alfriston, Auckland, 2576 New Zealand

Address used since 22 Nov 2004

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