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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Masfen, Anatole Guy Hanbury |
Parnell Auckland |
31 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Masfen, Melissa Jane Purcell |
Parnell Auckland |
31 May 2002 - |
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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