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Mill Creek Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040067452
NZBN
195890
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3 Sorrel Street
Albert Town
Wanaka 9305
New Zealand
Physical & service & registered address used since 05 Nov 2018
3 Sorrel Street
Albert Town
Wanaka 9305
New Zealand
Postal & office address used since 27 Oct 2019

Mill Creek Enterprises Limited, a registered company, was registered on 24 Dec 1975. 9429040067452 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been run by 4 directors: Carolyn Elizabeth Schwarz - an active director whose contract started on 15 Jul 1977,
Dennis Ian Douglas Schwarz - an active director whose contract started on 15 Jul 1977,
Mohd Ashraf Pala - an active director whose contract started on 14 Jan 2004,
Campbell Craig Jamieson - an inactive director whose contract started on 15 Jul 1977 and was terminated on 14 Jan 2004.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Sorrel Street, Albert Town, Wanaka, 9305 (types include: postal, office).
Mill Creek Enterprises Limited had been using 217 Maxwell Road, Wanaka as their registered address up to 05 Nov 2018.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 599 shares (49.92%). Lastly we have the third share allocation (300 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

3 Sorrel Street, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 217 Maxwell Road, Wanaka New Zealand

Registered & physical address used from 21 Jan 2004 to 05 Nov 2018

Address #2: 33 Plantation Rd, Wanaka

Physical & registered address used from 01 Jul 1997 to 21 Jan 2004

Contact info
64 3 4431073
Phone
64 027 3109323
23 Oct 2021 Phone
moghul@xtra.co.nz
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pala, Hassina Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Pala, Mohd Ashraf Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Schwarz, Dennis Ian Douglas Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Schwarz, Carolyn Elizabeth Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Campbell Craig Wanaka
Directors

Carolyn Elizabeth Schwarz - Director

Appointment date: 15 Jul 1977

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 01 Dec 2017

Address: Wanaka, New Zealand

Address used since 14 Jan 2004


Dennis Ian Douglas Schwarz - Director

Appointment date: 15 Jul 1977

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Dec 2017

Address: Wanaka, New Zealand

Address used since 12 Dec 2009


Mohd Ashraf Pala - Director

Appointment date: 14 Jan 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Oct 2020

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 01 Dec 2017

Address: Wanaka, New Zealand

Address used since 14 Jan 2004


Campbell Craig Jamieson - Director (Inactive)

Appointment date: 15 Jul 1977

Termination date: 14 Jan 2004

Address: Wanaka,

Address used since 15 Jul 1977

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