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Old Mill Limited

Type: NZ Limited Company (Ltd)
9429040501819
NZBN
92525
Company Number
Registered
Company Status
Current address
54 Ranui Avenue
Kerikeri 0230
New Zealand
Registered & physical & service address used since 20 Nov 2014

Old Mill Limited, a registered company, was incorporated on 18 Sep 1974. 9429040501819 is the NZ business number it was issued. This company has been managed by 2 directors: Peter John Garrod - an active director whose contract began on 06 Apr 1992,
Carole May Garrod - an inactive director whose contract began on 06 Apr 1992 and was terminated on 08 May 1999.
Last updated on 16 May 2024, the BizDb database contains detailed information about 1 address: 54 Ranui Avenue, Kerikeri, 0230 (type: registered, physical).
Old Mill Limited had been using 45 Ranui Avenue, Kerikeri as their registered address up until 20 Nov 2014.
Previous aliases for this company, as we managed to find at BizDb, included: from 18 Sep 1974 to 03 May 2000 they were called Auckland Taxation Service Limited.
One entity owns all company shares (exactly 9000 shares) - Garrod, Peter John - located at 0230, Kerikeri.

Addresses

Previous addresses

Address: 45 Ranui Avenue, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Nov 2014 to 20 Nov 2014

Address: 328a Pollen Street, Thames, 3500 New Zealand

Physical & registered address used from 28 Jun 2011 to 18 Nov 2014

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 05 Jun 2002 to 28 Jun 2011

Address: 59 A Wainui Avenue, Pt Chevalier, Auckland

Physical address used from 26 Apr 2001 to 05 Jun 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 26 Apr 2001 to 05 Jun 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: 124 Symonds St, Auckland 1

Registered & physical address used from 22 Apr 1998 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 10 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Individual Garrod, Peter John Kerikeri
0230
New Zealand
Directors

Peter John Garrod - Director

Appointment date: 06 Apr 1992

Address: Kerikeri, 0230 New Zealand

Address used since 10 Nov 2014


Carole May Garrod - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 08 May 1999

Address: Onehunga, Auckland 8,

Address used since 06 Apr 1992

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