Millpara Avocados 2017 Limited, a registered company, was incorporated on 15 Nov 2017. 9429046464187 is the number it was issued. "Avocado growing" (business classification A013920) is how the company was categorised. This company has been managed by 3 directors: Neil Alton Dodds - an active director whose contract began on 15 Nov 2017,
John Edward Carroll - an active director whose contract began on 19 Jan 2018,
Alistair Colin Young - an active director whose contract began on 19 Jan 2018.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
Millpara Avocados 2017 Limited had been using 2 Redan Road, Kaitaia as their registered address up until 17 Apr 2024.
A total of 35000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 2450 shares (7%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 3500 shares (10%). Finally we have the third share allocation (3850 shares 11%) made up of 2 entities.
Previous address
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 15 Nov 2017 to 17 Apr 2024
Basic Financial info
Total number of Shares: 35000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2450 | |||
Entity (NZ Limited Company) | Pickard Thomas Trustee Services Limited Shareholder NZBN: 9429048480567 |
Ellerslie Auckland 1051 New Zealand |
09 Aug 2021 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
22 Jan 2018 - |
Individual | Skill, Lesley Margaret |
Rd 4 Pukenui 0484 New Zealand |
22 Jan 2018 - |
Individual | Mutton, Ross Gordon |
Rd 4 Pukenui 0484 New Zealand |
22 Jan 2018 - |
Shares Allocation #3 Number of Shares: 3850 | |||
Entity (NZ Limited Company) | Sr Tga Trustee 2009 Limited Shareholder NZBN: 9429033683539 |
Tauranga 3110 New Zealand |
22 Jan 2018 - |
Individual | Young, Alistair Colin |
Rd 8 Tauranga 3180 New Zealand |
22 Jan 2018 - |
Shares Allocation #4 Number of Shares: 3850 | |||
Individual | Mcdowall, Donna- Marie |
Huapai Kumeu 0810 New Zealand |
22 Jan 2018 - |
Individual | Mcdowall, Michael John Joseph |
Huapai Kumeu 0810 New Zealand |
22 Jan 2018 - |
Shares Allocation #5 Number of Shares: 17500 | |||
Director | Dodds, Neil Alton |
Mangonui 0420 New Zealand |
15 Nov 2017 - |
Individual | Dodds, Margaret Ellen |
Mangonui 0420 New Zealand |
18 Jan 2018 - |
Shares Allocation #6 Number of Shares: 3850 | |||
Individual | Carroll, John Edward |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2018 - |
Individual | Carroll, Christine Kaye |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Edward Douglas Pickard |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2018 - 09 Aug 2021 |
Individual | Thomas, Marcella Julia |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2018 - 09 Aug 2021 |
Entity | Millpara Avocados 2017 Limited Shareholder NZBN: 9429046464187 Company Number: 6554874 |
09 Nov 2018 - 09 Nov 2018 | |
Individual | Mear, Ross William Thomas |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2018 - 09 Aug 2021 |
Individual | Mear, Ross William Thomas |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2018 - 09 Aug 2021 |
Individual | Thomas, Marcella Julia |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2018 - 09 Aug 2021 |
Individual | Thomas, Edward Douglas Pickard |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Jan 2018 - 09 Aug 2021 |
Entity | Millpara Avocados 2017 Limited Shareholder NZBN: 9429046464187 Company Number: 6554874 |
09 Nov 2018 - 09 Nov 2018 |
Neil Alton Dodds - Director
Appointment date: 15 Nov 2017
Address: Mangonui, 0420 New Zealand
Address used since 16 Nov 2017
Address: Coopers Beach, 0420 New Zealand
Address used since 15 Nov 2017
John Edward Carroll - Director
Appointment date: 19 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jan 2018
Alistair Colin Young - Director
Appointment date: 19 Jan 2018
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 15 Apr 2021
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 19 Jan 2018
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