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Les Mills Property Limited

Type: NZ Limited Company (Ltd)
9429040290393
NZBN
150741
Company Number
Registered
Company Status
Current address
186 Victoria Street West
Auckland New Zealand
Service & physical address used since 17 Feb 1992
186 Victoria St West
Auckland New Zealand
Registered address used since 21 Feb 1997

Les Mills Property Limited, a registered company, was launched on 25 Nov 1981. 9429040290393 is the business number it was issued. This company has been managed by 5 directors: Phillip David Mills - an active director whose contract started on 21 Nov 1994,
Dione Forbes-Ryrie - an active director whose contract started on 30 May 2012,
Dione Forbes - an active director whose contract started on 30 May 2012,
L R Mills - an inactive director whose contract started on 05 Dec 1988 and was terminated on 21 Nov 1994,
C M Mills - an inactive director whose contract started on 05 Dec 1988 and was terminated on 21 Nov 1994.
Les Mills Property Limited had been using - as their physical address up until 17 Feb 1992.
Other names used by this company, as we established at BizDb, included: from 25 Nov 1981 to 08 Jun 2009 they were named Professional Fitness Limited.

Addresses

Previous address

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 65000
Entity (NZ Limited Company) Les Mills Holdings Limited
Shareholder NZBN: 9429032461947
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Phillip David Auckland

Ultimate Holding Company

22 Mar 2017
Effective Date
Les Mills Holdings Limited
Name
Ltd
Type
2194481
Ultimate Holding Company Number
NZ
Country of origin
Directors

Phillip David Mills - Director

Appointment date: 21 Nov 1994

Address: Herne Bay, 1011 New Zealand

Address used since 21 Nov 1994


Dione Forbes-ryrie - Director

Appointment date: 30 May 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Aug 2019


Dione Forbes - Director

Appointment date: 30 May 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 May 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Aug 2019


L R Mills - Director (Inactive)

Appointment date: 05 Dec 1988

Termination date: 21 Nov 1994

Address: Auckland,

Address used since 05 Dec 1988


C M Mills - Director (Inactive)

Appointment date: 05 Dec 1988

Termination date: 21 Nov 1994

Address: Auckland,

Address used since 05 Dec 1988

Nearby companies

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Les Mills Britomart Limited
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Les Mills Holdings Limited
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Les Mills Takapuna Limited
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Les Mills Wellington Limited
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Les Mills Hamilton Limited
186 Victoria Street West