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Old Mill Holdings Limited

Type: NZ Limited Company (Ltd)
9429041031926
NZBN
4852062
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
34 Regina Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 13 Dec 2013

Old Mill Holdings Limited was registered on 13 Dec 2013 and issued a New Zealand Business Number of 9429041031926. The registered LTD company has been managed by 2 directors: Ian John Goodwin - an active director whose contract started on 13 Dec 2013,
Sally Ann Roberts - an active director whose contract started on 13 Dec 2013.
According to BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: 34 Regina Street, Westmere, Auckland, 1022 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roberts, Sally Ann (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goodwin, Ian John - located at Westmere, Auckland. Old Mill Holdings Limited was categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roberts, Sally Ann Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Goodwin, Ian John Westmere
Auckland
1022
New Zealand
Directors

Ian John Goodwin - Director

Appointment date: 13 Dec 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Dec 2013


Sally Ann Roberts - Director

Appointment date: 13 Dec 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Dec 2013

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