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Mil Holdings Limited

Type: NZ Limited Company (Ltd)
9429030140608
NZBN
4545558
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Physical & registered & service address used since 12 Jul 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Heath, Jenny-lee Te Kahurangi Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heath, Philip Anthony Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Kahurangi Heath, Jenny-lee Stonefields
Auckland
1072
New Zealand
Director Ian Cameron Harry Watt Matakatia
Whangaparaoa
0930
New Zealand
Individual Watt, Ian Cameron Harry Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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