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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sycamore Davies Trustee Limited Shareholder NZBN: 9429030242944 |
Wattle Downs Auckland 2103 New Zealand |
16 Jul 2013 - |
Individual | Sycamore, Pamela May |
Parnell Auckland 1052 New Zealand |
30 Nov 1987 - |
Individual | Sycamore, Allan Thomas |
Parnell Auckland 1052 New Zealand |
30 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 |
30 Nov 1987 - 16 Jul 2013 | |
Entity | Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 |
30 Nov 1987 - 16 Jul 2013 |
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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