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The Mill House Limited

Type: NZ Limited Company (Ltd)
9429042367505
NZBN
6003797
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
36 Gobray Crescent
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 08 Dec 2021

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 09 Jul 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Director Fowler, Stephen George Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Nicola Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gulliver, Michael Oropi
Tauranga
3173
New Zealand
Individual Gulliver, Sheryl Oropi
Tauranga
3173
New Zealand
Entity Palmyra68 Trustee Company Limited
Shareholder NZBN: 9429036261840
Company Number: 1251836
Other Palmyra Trust
Entity Palmyra68 Trustee Company Limited
Shareholder NZBN: 9429036261840
Company Number: 1251836
Other Null - Palmyra Trust
Directors

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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