D Mills Specialist Services Limited was launched on 04 Apr 1951 and issued an NZ business number of 9429040731865. This registered LTD company has been managed by 3 directors: Lisa Maree Mills - an active director whose contract began on 26 Jun 1995,
David Andrew John Mills - an active director whose contract began on 06 Dec 1995,
Theodore Kaye Haultain - an inactive director whose contract began on 27 Aug 1990 and was terminated on 06 Dec 1995.
According to BizDb's database (updated on 12 Mar 2024), the company uses 1 address: 14 Tuhaere Street, Orakei, Auckland, 1071 (types include: registered, service).
Until 06 Aug 2001, D Mills Specialist Services Limited had been using Ground Floor, 83 Grafton Road, Auckland as their physical address.
BizDb identified previous aliases for the company: from 04 Apr 1951 to 18 Dec 1995 they were called Bay Outfitters Limited.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mills, Lisa Maree (an individual) located at Orakei, Auckland.
The second group consists of 3 shareholders, holds 99.6% shares (exactly 498 shares) and includes
Mills, David - located at Orakei, Auckland,
Kw Trustees Limited - located at Greenlane, 666 Great South Road, Penrose, Auckland,
Mills, Lisa - located at Orakei, Auckland.
The 3rd share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Mills, David Andrew John, located at Orakei, Auckland (an individual).
Previous addresses
Address #1: Ground Floor, 83 Grafton Road, Auckland
Physical & registered address used from 06 Aug 2001 to 06 Aug 2001
Address #2: The Strand, Tauranga
Registered address used from 20 Oct 1996 to 06 Aug 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Lisa Maree |
Orakei Auckland |
04 Apr 1951 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Mills, David |
Orakei Auckland |
04 Apr 1951 - |
Entity (NZ Limited Company) | Kw Trustees Limited Shareholder NZBN: 9429034535158 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
17 Sep 2010 - |
Individual | Mills, Lisa |
Orakei Auckland |
04 Apr 1951 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mills, David Andrew John |
Orakei Auckland |
04 Apr 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
04 Apr 1951 - 17 Sep 2010 | |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
04 Apr 1951 - 17 Sep 2010 |
Lisa Maree Mills - Director
Appointment date: 26 Jun 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jun 1995
David Andrew John Mills - Director
Appointment date: 06 Dec 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Dec 1995
Theodore Kaye Haultain - Director (Inactive)
Appointment date: 27 Aug 1990
Termination date: 06 Dec 1995
Address: Otumoetai,
Address used since 27 Aug 1990
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