Mill Electrical 2014 Limited was registered on 25 Jun 2014 and issued a New Zealand Business Number of 9429041294406. This registered LTD company has been supervised by 1 director, named Nicholas Andrew Gold - an active director whose contract began on 25 Jun 2014.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: Po Box 8481, Havelock North, Havelock North, 4157 (type: postal, office).
Until 13 Mar 2017, Mill Electrical 2014 Limited had been using 31 Given Street, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Tryon, Graeme Denzil (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Mcnally, Joe Brendan - located at Havelock North, Havelock North.
The next share allotment (13 shares, 13%) belongs to 3 entities, namely:
Gold, Lorraine Zara, located at Rd 2, Hastings (an individual),
Sleeping Giant Trustees (No.1) Limited, located at Hastings, Hastings (an entity),
Gold, Nicholas Andrew, located at Rd 2, Hastings (a director). Mill Electrical 2014 Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
75 Endsleigh Road, Rd 2, Hastings, 4172 New Zealand
Previous address
Address #1: 31 Given Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 25 Jun 2014 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Tryon, Graeme Denzil |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcnally, Joe Brendan |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2023 - |
Shares Allocation #3 Number of Shares: 13 | |||
Individual | Gold, Lorraine Zara |
Rd 2 Hastings 4172 New Zealand |
25 Jun 2014 - |
Entity (NZ Limited Company) | Sleeping Giant Trustees (no.1) Limited Shareholder NZBN: 9429041224533 |
Hastings Hastings 4122 New Zealand |
01 Dec 2022 - |
Director | Gold, Nicholas Andrew |
Rd 2 Hastings 4172 New Zealand |
25 Jun 2014 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Gold, Lorraine Zara |
Rd 2 Hastings 4172 New Zealand |
25 Jun 2014 - |
Shares Allocation #5 Number of Shares: 34 | |||
Director | Gold, Nicholas Andrew |
Rd 2 Hastings 4172 New Zealand |
25 Jun 2014 - |
Nicholas Andrew Gold - Director
Appointment date: 25 Jun 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Mar 2017
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