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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000 | |||
Individual | Garrod, Peter John |
Kerikeri 0230 New Zealand |
18 Sep 1974 - |
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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