Mills Gibbon and Co Limited was launched on 19 Apr 2013 and issued a number of 9429030254527. This registered LTD company has been supervised by 7 directors: Owen Arthur Mills - an active director whose contract began on 19 Apr 2013,
Mary Catherine Mills - an active director whose contract began on 19 Apr 2013,
Pamela Paterson - an active director whose contract began on 19 Apr 2013,
Shawn Murry Gibbon - an active director whose contract began on 19 Apr 2013,
Pamela Gibbon - an active director whose contract began on 19 Apr 2013.
According to BizDb's database (updated on 10 Mar 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up to 09 Dec 2019, Mills Gibbon and Co Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 444420 shares are allotted to 10 groups (16 shareholders in total). In the first group, 133324 shares are held by 1 entity, namely:
Yr Operations Limited (an entity) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 3 shareholders, holds 17.5 per cent shares (exactly 77772 shares) and includes
Mills, Owen Arthur - located at Stratford, Stratford,
Mills, Mary Catherine - located at Stratford, Stratford,
Oskatomaric Trustee Company Limited - located at New Plymouth.
The 3rd share allocation (77773 shares, 17.5%) belongs to 3 entities, namely:
Oskatomaric Trustee Company Limited, located at New Plymouth (an entity),
Mills, Owen Arthur, located at Stratford, Stratford (an individual),
Mills, Mary Catherine, located at Stratford, Stratford (an individual). Mills Gibbon and Co Limited was classified as "Real estate agency service" (ANZSIC L672010).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Apr 2013 to 09 Dec 2019
Basic Financial info
Total number of Shares: 444420
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133324 | |||
| Entity (NZ Limited Company) | Yr Operations Limited Shareholder NZBN: 9429047882669 |
Johnsonville Wellington 6037 New Zealand |
17 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 77772 | |||
| Individual | Mills, Owen Arthur |
Stratford Stratford 4332 New Zealand |
22 Apr 2013 - |
| Individual | Mills, Mary Catherine |
Stratford Stratford 4332 New Zealand |
22 Apr 2013 - |
| Entity (NZ Limited Company) | Oskatomaric Trustee Company Limited Shareholder NZBN: 9429033981079 |
New Plymouth 4310 New Zealand |
22 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 77773 | |||
| Entity (NZ Limited Company) | Oskatomaric Trustee Company Limited Shareholder NZBN: 9429033981079 |
New Plymouth 4310 New Zealand |
22 Apr 2013 - |
| Individual | Mills, Owen Arthur |
Stratford Stratford 4332 New Zealand |
22 Apr 2013 - |
| Individual | Mills, Mary Catherine |
Stratford Stratford 4332 New Zealand |
22 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 155545 | |||
| Entity (NZ Limited Company) | Double B Trustees Limited Shareholder NZBN: 9429032359633 |
Hawera Taranaki 4610 New Zealand |
19 Apr 2013 - |
| Individual | Paterson, Pamela |
Hawera Hawera 4610 New Zealand |
19 Apr 2013 - |
| Individual | Gibbon, Shawn Murry |
Hawera Hawera 4610 New Zealand |
19 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Yip, Yu Hin William |
Grenada Village Wellington 6037 New Zealand |
17 Jan 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Robins, Gareth John |
Khandallah Wellington 6035 New Zealand |
17 Jan 2020 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Paterson, Pamela |
Hawera Hawera 4610 New Zealand |
19 Apr 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Mills, Owen Arthur |
Stratford Stratford 4332 New Zealand |
22 Apr 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Mills, Mary Catherine |
Stratford Stratford 4332 New Zealand |
22 Apr 2013 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Gibbon, Shawn Murry |
Hawera Hawera 4610 New Zealand |
19 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
19 Apr 2013 - 22 Apr 2013 |
Owen Arthur Mills - Director
Appointment date: 19 Apr 2013
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Apr 2013
Mary Catherine Mills - Director
Appointment date: 19 Apr 2013
Address: Stratford, Stratford, 4332 New Zealand
Address used since 19 Apr 2013
Pamela Paterson - Director
Appointment date: 19 Apr 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Nov 2017
Address: Hawera, 4674 New Zealand
Address used since 19 Apr 2013
Address: Hawera, 4674 New Zealand
Address used since 01 Nov 2018
Shawn Murry Gibbon - Director
Appointment date: 19 Apr 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Nov 2021
Address: Hawera, 4674 New Zealand
Address used since 01 Nov 2018
Address: Hawera, 4674 New Zealand
Address used since 19 Apr 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Nov 2017
Pamela Gibbon - Director
Appointment date: 19 Apr 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Nov 2021
Address: Hawera, 4674 New Zealand
Address used since 01 Nov 2018
Yu Hin William Yip - Director
Appointment date: 16 Jan 2020
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 16 Jan 2020
Gareth John Robins - Director
Appointment date: 16 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jan 2020
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