Old Mill Consulting Limited

Old Mill Consulting Limited, a registered company, was registered on 14 Nov 1940. 9429040743677 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Alan David Tanner - an active director whose contract began on 14 Apr 1992,
Brian Geoffrey Tanner - an inactive director whose contract began on 14 Apr 1992 and was terminated on 30 Sep 2014,
Peter William Horne - an inactive director whose contract began on 17 May 2001 and was terminated on 30 Sep 2014,
Cathryn Margaret Lee Tanner - an inactive director whose contract began on 16 Nov 2006 and was terminated on 30 Sep 2014,
David John Warburton - an inactive director whose contract began on 15 Aug 2002 and was terminated on 22 Dec 2005.
Last updated on 02 Jun 2024, our data contains detailed information about 1 address: 3020 Tairua Road, Hikuai, 3579 (category: registered, physical).
Old Mill Consulting Limited had been using Ferry Road, Kerepehi as their physical address up to 18 Apr 2019.
Former names used by the company, as we found at BizDb, included: from 13 Mar 2014 to 10 Apr 2019 they were called K & A Tanner Investments No. 2 Limited, from 14 Nov 1940 to 13 Mar 2014 they were called Kaitaia Timber Company Limited.
A total of 261750 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 261749 shares (100 per cent).

Previous addresses

Address: Ferry Road, Kerepehi New Zealand

Physical address used from 30 May 1997 to 18 Apr 2019

Address: Suite A, 39-41 East Tamaki Road,hunters Corner, Papatoetoe, Auckland

Registered address used from 01 Sep 1995 to 01 Sep 1995

Address: Ferry Road, Kerepehi New Zealand

Registered address used from 01 Sep 1995 to 18 Apr 2019

Address: Suite A, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 15 Feb 1992 to 15 Feb 1992

Address: C/o L G Thompson Public Accnt, Redan Road, Kaitaia

Registered address used from 15 Feb 1992 to 01 Sep 1995

Alan David Tanner - Director

Appointment date: 14 Apr 1992

Brian Geoffrey Tanner - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 30 Sep 2014

Peter William Horne - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 30 Sep 2014

Cathryn Margaret Lee Tanner - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 30 Sep 2014

David John Warburton - Director (Inactive)

Appointment date: 15 Aug 2002

Termination date: 22 Dec 2005

Cathryn Suzanne Thompson - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 24 Feb 2005

Sylvia Agnes Tanner - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 14 Feb 2003

David Graham Ross Tanner - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 14 Feb 2003

John Magnus Rennie - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 14 Feb 2002

Christopher Edward Slaughter - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 20 Apr 2000

Kenneth Gordon Tanner - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 12 Dec 1996

John Magnus Rennie - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 01 Aug 1996