The Mill House Limited was registered on 24 May 2016 and issued an NZ business number of 9429042367505. The registered LTD company has been managed by 4 directors: Nicola Smith - an active director whose contract began on 24 May 2016,
Stephen George Fowler - an active director whose contract began on 30 Nov 2021,
Michael Gulliver - an inactive director whose contract began on 24 May 2016 and was terminated on 30 Nov 2021,
Sheryl Gulliver - an inactive director whose contract began on 25 May 2016 and was terminated on 30 Nov 2021.
As stated in BizDb's database (last updated on 06 Nov 2024), this company filed 1 address: 36 Gobray Crescent, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 08 Dec 2021, The Mill House Limited had been using 57 Phillips Drive, Oropi as their registered address.
A total of 999 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Fowler, Stephen George (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50.05% shares (exactly 500 shares) and includes
Smith, Nicola - located at Mount Maunganui, Mount Maunganui. The Mill House Limited has been categorised as "Club - hospitality" (business classification H453010).
Previous addresses
Address: 57 Phillips Drive, Oropi, 3173 New Zealand
Registered address used from 28 Sep 2020 to 08 Dec 2021
Address: 360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 24 May 2016 to 28 Sep 2020
Address: 360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 24 May 2016 to 08 Dec 2021
Basic Financial info
Total number of Shares: 999
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Fowler, Stephen George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Smith, Nicola |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gulliver, Michael |
Oropi Tauranga 3173 New Zealand |
24 May 2016 - 30 Nov 2021 |
| Individual | Gulliver, Sheryl |
Oropi Tauranga 3173 New Zealand |
25 May 2016 - 30 Nov 2021 |
| Entity | Palmyra68 Trustee Company Limited Shareholder NZBN: 9429036261840 Company Number: 1251836 |
24 May 2016 - 25 May 2016 | |
| Other | Palmyra Trust | 25 May 2016 - 21 Jun 2016 | |
| Entity | Palmyra68 Trustee Company Limited Shareholder NZBN: 9429036261840 Company Number: 1251836 |
24 May 2016 - 25 May 2016 | |
| Other | Null - Palmyra Trust | 25 May 2016 - 21 Jun 2016 |
Nicola Smith - Director
Appointment date: 24 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 May 2016
Stephen George Fowler - Director
Appointment date: 30 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2021
Michael Gulliver - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 30 Nov 2021
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 24 May 2016
Sheryl Gulliver - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 30 Nov 2021
Address: Oropi, Tauranga, 3110 New Zealand
Address used since 25 May 2016
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