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Millpara Avocados 2017 Limited

Type: NZ Limited Company (Ltd)
9429046464187
NZBN
6554874
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 15 Nov 2017

Millpara Avocados 2017 Limited, a registered company, was incorporated on 15 Nov 2017. 9429046464187 is the number it was issued. "Avocado growing" (business classification A013920) is how the company was categorised. This company has been managed by 3 directors: Neil Alton Dodds - an active director whose contract began on 15 Nov 2017,
John Edward Carroll - an active director whose contract began on 19 Jan 2018,
Alistair Colin Young - an active director whose contract began on 19 Jan 2018.
Last updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, physical).
A total of 35000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 2450 shares (7%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 3500 shares (10%). Finally we have the third share allocation (3850 shares 11%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2450
Entity (NZ Limited Company) Pickard Thomas Trustee Services Limited
Shareholder NZBN: 9429048480567
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 3500
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Skill, Lesley Margaret Rd 4
Pukenui
0484
New Zealand
Individual Mutton, Ross Gordon Rd 4
Pukenui
0484
New Zealand
Shares Allocation #3 Number of Shares: 3850
Entity (NZ Limited Company) Sr Tga Trustee 2009 Limited
Shareholder NZBN: 9429033683539
Tauranga
3110
New Zealand
Individual Young, Alistair Colin Rd 8
Tauranga
3180
New Zealand
Shares Allocation #4 Number of Shares: 3850
Individual Mcdowall, Donna- Marie Huapai
Kumeu
0810
New Zealand
Individual Mcdowall, Michael John Joseph Huapai
Kumeu
0810
New Zealand
Shares Allocation #5 Number of Shares: 17500
Director Dodds, Neil Alton Mangonui
0420
New Zealand
Individual Dodds, Margaret Ellen Mangonui
0420
New Zealand
Shares Allocation #6 Number of Shares: 3850
Individual Carroll, John Edward Mount Eden
Auckland
1024
New Zealand
Individual Carroll, Christine Kaye Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Marcella Julia Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Thomas, Edward Douglas Pickard Wai O Taiki Bay
Auckland
1072
New Zealand
Entity Millpara Avocados 2017 Limited
Shareholder NZBN: 9429046464187
Company Number: 6554874
Individual Mear, Ross William Thomas Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Mear, Ross William Thomas Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Thomas, Marcella Julia Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Thomas, Edward Douglas Pickard Wai O Taiki Bay
Auckland
1072
New Zealand
Entity Millpara Avocados 2017 Limited
Shareholder NZBN: 9429046464187
Company Number: 6554874
Directors

Neil Alton Dodds - Director

Appointment date: 15 Nov 2017

Address: Mangonui, 0420 New Zealand

Address used since 16 Nov 2017

Address: Coopers Beach, 0420 New Zealand

Address used since 15 Nov 2017


John Edward Carroll - Director

Appointment date: 19 Jan 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jan 2018


Alistair Colin Young - Director

Appointment date: 19 Jan 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 15 Apr 2021

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 19 Jan 2018

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