Mil Holdings Limited was registered on 12 Jul 2013 and issued an NZBN of 9429030140608. The registered LTD company has been managed by 4 directors: Jenny-Lee Te Kahurangi Heath - an active director whose contract began on 27 Aug 2013,
Philip Anthony Heath - an active director whose contract began on 16 Mar 2016,
Ian Cameron Harry Watt - an inactive director whose contract began on 27 Aug 2013 and was terminated on 23 Mar 2016,
Anita Mavis Arbon - an inactive director whose contract began on 12 Jul 2013 and was terminated on 27 Aug 2013.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 65 Red Beach Road, Red Beach, 0932 (category: physical, registered).
BizDb identified other names used by this company: from 12 Jul 2013 to 31 Mar 2016 they were called Muldoons Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heath, Jenny-Lee Te Kahurangi (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heath, Philip Anthony - located at Parnell, Auckland. Mil Holdings Limited is categorised as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heath, Jenny-lee Te Kahurangi |
Parnell Auckland 1052 New Zealand |
03 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heath, Philip Anthony |
Parnell Auckland 1052 New Zealand |
23 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Kahurangi Heath, Jenny-lee |
Stonefields Auckland 1072 New Zealand |
27 Aug 2013 - 03 Aug 2021 |
Director | Ian Cameron Harry Watt |
Matakatia Whangaparaoa 0930 New Zealand |
12 Jul 2013 - 23 Mar 2016 |
Individual | Watt, Ian Cameron Harry |
Matakatia Whangaparaoa 0930 New Zealand |
12 Jul 2013 - 23 Mar 2016 |
Jenny-lee Te Kahurangi Heath - Director
Appointment date: 27 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Oct 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Aug 2016
Philip Anthony Heath - Director
Appointment date: 16 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Oct 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Mar 2016
Ian Cameron Harry Watt - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 23 Mar 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 27 Aug 2013
Anita Mavis Arbon - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 27 Aug 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Jul 2013
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