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Mill Creek Limited

Type: NZ Limited Company (Ltd)
9429036467921
NZBN
1215486
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 35, Vero Building
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jun 2012
Po Box 540
Shortland Street
Auckland 1140
New Zealand
Postal address used since 23 Jul 2020
Level 35, Vero Building
48 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 23 Jul 2020

Mill Creek Limited was launched on 31 May 2002 and issued a New Zealand Business Number of 9429036467921. The registered LTD company has been run by 2 directors: Melissa Jane Purcell Masfen - an active director whose contract started on 31 May 2002,
Anatole Guy Hanbury Masfen - an inactive director whose contract started on 31 May 2002 and was terminated on 21 Dec 2022.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: Po Box 540, Shortland Street, Auckland, 1140 (type: postal, office).
Up until 15 Jun 2012, Mill Creek Limited had been using Whk Gosling Chapman, A Division Of Whk (Nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Masfen, Anatole Guy Hanbury (an individual) located at Parnell, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Masfen, Melissa Jane Purcell - located at Parnell, Auckland. Mill Creek Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

Level 35, Vero Building, 48 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 31 Aug 2007 to 15 Jun 2012

Address #2: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 22 Jun 2004 to 31 Aug 2007

Address #3: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 31 May 2002 to 22 Jun 2004

Contact info
64 09 3080373
23 Jul 2020 Phone
anatole@masfengroup.co.nz
23 Jul 2020 Email
dvk@masfengroup.co.nz
23 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Masfen, Anatole Guy Hanbury Parnell
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Masfen, Melissa Jane Purcell Parnell
Auckland
Directors

Melissa Jane Purcell Masfen - Director

Appointment date: 31 May 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 May 2002


Anatole Guy Hanbury Masfen - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 21 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 May 2002

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