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D Mills Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429040731865
NZBN
48798
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 06 Aug 2001
14 Tuhaere Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 24 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mills, Lisa Maree Orakei
Auckland
Shares Allocation #2 Number of Shares: 498
Individual Mills, David Orakei
Auckland
Entity (NZ Limited Company) Kw Trustees Limited
Shareholder NZBN: 9429034535158
Greenlane
666 Great South Road, Penrose, Auckland
1051
New Zealand
Individual Mills, Lisa Orakei
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mills, David Andrew John Orakei
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Directors

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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