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Mills & Smith Property Limited

Type: NZ Limited Company (Ltd)
9429041254608
NZBN
5254961
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
28 Chippewa Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 26 Aug 2022

Mills & Smith Property Limited was started on 03 Jun 2014 and issued a number of 9429041254608. The registered LTD company has been managed by 4 directors: Nathania Jane Smith - an active director whose contract started on 03 Jun 2014,
Caleb Thomas Mills - an active director whose contract started on 03 Jun 2014,
Caleb Mills - an active director whose contract started on 03 Jun 2014,
Nathania Smith - an active director whose contract started on 03 Jun 2014.
As stated in our database (last updated on 23 Apr 2024), the company registered 1 address: 28 Chippewa Place, Conifer Grove, Takanini, 2112 (types include: physical, registered).
Up until 26 Aug 2022, Mills & Smith Property Limited had been using 33 Waituarua Drive, Takanini, Auckland as their registered address.
A total of 173000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 86500 shares are held by 1 entity, namely:
Mills, Caleb Thomas (an individual) located at Conifer Grove, Takanini postcode 2112.
Another group consists of 1 shareholder, holds 50% shares (exactly 86500 shares) and includes
Smith, Nathania Jane - located at Conifer Grove, Takanini. Mills & Smith Property Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 33 Waituarua Drive, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 02 Dec 2020 to 26 Aug 2022

Address: 29 Jellicoe Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 25 Nov 2016 to 02 Dec 2020

Address: 47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Mar 2016 to 25 Nov 2016

Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Jun 2014 to 18 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 173000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86500
Individual Mills, Caleb Thomas Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 86500
Individual Smith, Nathania Jane Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, Nathania Takanini
Auckland
2112
New Zealand
Director Mills, Caleb Takanini
Auckland
2112
New Zealand
Directors

Nathania Jane Smith - Director

Appointment date: 03 Jun 2014

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Aug 2022

Address: Takanini, Auckland, 2112 New Zealand

Address used since 03 Jun 2014


Caleb Thomas Mills - Director

Appointment date: 03 Jun 2014

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Aug 2022

Address: Takanini, Auckland, 2112 New Zealand

Address used since 24 Nov 2020


Caleb Mills - Director

Appointment date: 03 Jun 2014

Address: Takanini, Auckland, 2112 New Zealand

Address used since 24 Nov 2020

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 03 Jun 2014


Nathania Smith - Director

Appointment date: 03 Jun 2014

Address: Takanini, Auckland, 2112 New Zealand

Address used since 03 Jun 2014

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 03 Jun 2014

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