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Mills Food & Dairy Limited

Type: NZ Limited Company (Ltd)
9429035138037
NZBN
1564931
Company Number
Registered
Company Status
89194474
GST Number
No Abn Number
Australian Business Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
C246950
Industry classification code
Food Packing Machinery Mfg
Industry classification description
C246920
Industry classification code
Bottling Machine Mfg
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
692 Horsham Downs Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 04 Dec 2013
692 Horsham Downs Road
Rd 1
Hamilton 3281
New Zealand
Office & postal address used since 08 Nov 2019
Unit 2, 1370 Arthur Porter Drive
Te Rapa
Hamilton 3200
New Zealand
Delivery address used since 02 Nov 2022

Mills Food & Dairy Limited, a registered company, was started on 26 Oct 2004. 9429035138037 is the NZ business identifier it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company is classified. The company has been managed by 3 directors: Ann Mills - an active director whose contract began on 26 Oct 2004,
Wayne Mills - an active director whose contract began on 26 Oct 2004,
Nigel Bruce Cuff - an active director whose contract began on 30 Jun 2023.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Unit 2, 1370 Arthur Porter Drive, Te Rapa, Hamilton, 3200 (type: delivery, office).
Mills Food & Dairy Limited had been using 49 Karakariki Rd, Rd9, Hamilton as their registered address up until 04 Dec 2013.
Past names for the company, as we identified at BizDb, included: from 21 Jan 2014 to 27 Apr 2016 they were named Mills Nz Limited, from 26 Oct 2004 to 21 Jan 2014 they were named Karakariki Valley Foods Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 249 shares (24.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (550 shares 55%) made up of 3 entities.

Addresses

Principal place of activity

692 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 49 Karakariki Rd, Rd9, Hamilton New Zealand

Registered & physical address used from 07 Jan 2009 to 04 Dec 2013

Address #2: C/-accountants On London Limited, 3 London Street, Hamilton

Registered & physical address used from 30 Jan 2007 to 07 Jan 2009

Address #3: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 26 Oct 2004 to 30 Jan 2007

Contact info
64 21 2857003
28 Nov 2023 Phone
61 2 12857003
15 Nov 2021 Phone
ann@millsfd.com
15 Nov 2021 nzbn-reserved-invoice-email-address-purpose
wayne@millsfd.com
09 Nov 2018 Email
No website
Website
www.milsfd.com
15 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Mclean, Matthew Allen Parnell
Auckland
1052
New Zealand
Individual Cuff, Nigel Bruce Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cuff, Nigel Bruce Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 550
Individual Nolan, Anthony Joseph Hamilton

New Zealand
Individual Mills, Ann Rd1
Hamilton
3289
New Zealand
Individual Mills, Wayne Rd1
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mills, Ann Rd1
Hamilton
3289
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mills, Wayne Rd1
Hamilton
3289
New Zealand
Directors

Ann Mills - Director

Appointment date: 26 Oct 2004

Address: Rd1, Hamilton, 3281 New Zealand

Address used since 15 Nov 2021

Address: Rd1, Hamilton, 3210 New Zealand

Address used since 26 Nov 2013


Wayne Mills - Director

Appointment date: 26 Oct 2004

Address: Rd1, Hamilton, 3281 New Zealand

Address used since 15 Nov 2021

Address: Rd1, Hamilton, 3210 New Zealand

Address used since 26 Nov 2013


Nigel Bruce Cuff - Director

Appointment date: 30 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2023

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