General information

Mills Gibbon And Co Limited

Type: NZ Limited Company (Ltd)
9429030254527
New Zealand Business Number
4410701
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Mills Gibbon and Co Limited (NZBN 9429030254527) was registered on 19 Apr 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 09 Dec 2019. 444420 shares are issued to 20 shareholders who belong to 12 shareholder groups. The first group contains 3 entities and holds 88883 shares (20 per cent of shares), namely:
Cameron, Devon Lowrie (an individual) located at Rd 1, New Plymouth postcode 4371,
Yhpj Trustees (2005) Limited (an entity) located at Whangarei,
Cameron, Kirsten Ann (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (44442 shares); it includes
Mills, Owen Arthur (an individual) - located at Stratford, Stratford,
Mills, Mary Catherine (an individual) - located at Stratford, Stratford,
Oskatomaric Trustee Company Limited (an entity) - located at New Plymouth. The 3rd group of shareholders, share allotment (177766 shares, 40%) belongs to 1 entity, namely:
Yr Operations Limited, located at Johnsonville, Wellington (an entity). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Mills Gibbon and Co Limited. Our data was last updated on 25 May 2025.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Mary Catherine Mills
Stratford, Stratford, 4332
Address used since 19 Apr 2013
Director 19 Apr 2013 - current
Owen Arthur Mills
Stratford, Stratford, 4332
Address used since 19 Apr 2013
Director 19 Apr 2013 - current
Shawn Murry Gibbon
Hawera, Hawera, 4610
Address used since 01 Nov 2021
Hawera, 4674
Address used since 01 Nov 2018
Hawera, 4674
Address used since 19 Apr 2013
Hawera, Hawera, 4610
Address used since 01 Nov 2017
Director 19 Apr 2013 - current
Pamela Gibbon
Hawera, Hawera, 4610
Address used since 01 Nov 2021
Hawera, 4674
Address used since 01 Nov 2018
Director 19 Apr 2013 - current
Pamela Paterson
Hawera, Hawera, 4610
Address used since 01 Nov 2017
Hawera, 4674
Address used since 19 Apr 2013
Hawera, 4674
Address used since 01 Nov 2018
Director 19 Apr 2013 - current
Yu Hin William Yip
Grenada Village, Wellington, 6037
Address used since 16 Jan 2020
Director 16 Jan 2020 - current
Gareth John Robins
Khandallah, Wellington, 6035
Address used since 16 Jan 2020
Director 16 Jan 2020 - current
Devon Lowrie Cameron
Hurworth, New Plymouth, 4371
Address used since 06 Mar 2025
Director 06 Mar 2025 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Apr 2013 - 09 Dec 2019
Financial Data
Financial info
444420
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88883
Shareholder Name Address Period
Cameron, Devon Lowrie
Individual
Rd 1
New Plymouth
4371
27 Mar 2025 - current
Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Entity (NZ Limited Company)
Whangarei
27 Mar 2025 - current
Cameron, Kirsten Ann
Individual
Rd 1
New Plymouth
4371
27 Mar 2025 - current
Shares Allocation #2 Number of Shares: 44442
Shareholder Name Address Period
Mills, Owen Arthur
Individual
Stratford
Stratford
4332
22 Apr 2013 - current
Mills, Mary Catherine
Individual
Stratford
Stratford
4332
22 Apr 2013 - current
Oskatomaric Trustee Company Limited
Shareholder NZBN: 9429033981079
Entity (NZ Limited Company)
New Plymouth
4310
22 Apr 2013 - current
Shares Allocation #3 Number of Shares: 177766
Shareholder Name Address Period
Yr Operations Limited
Shareholder NZBN: 9429047882669
Entity (NZ Limited Company)
Johnsonville
Wellington
6037
17 Mar 2022 - current
Shares Allocation #4 Number of Shares: 88882
Shareholder Name Address Period
Double B Trustees Limited
Shareholder NZBN: 9429032359633
Entity (NZ Limited Company)
Hawera
Taranaki
4610
19 Apr 2013 - current
Paterson, Pamela
Individual
Hawera
Hawera
4610
19 Apr 2013 - current
Gibbon, Shawn Murry
Individual
Hawera
Hawera
4610
19 Apr 2013 - current
Shares Allocation #5 Number of Shares: 44440
Shareholder Name Address Period
Oskatomaric Trustee Company Limited
Shareholder NZBN: 9429033981079
Entity (NZ Limited Company)
New Plymouth
4310
22 Apr 2013 - current
Mills, Mary Catherine
Individual
Stratford
Stratford
4332
22 Apr 2013 - current
Mills, Owen Arthur
Individual
Stratford
Stratford
4332
22 Apr 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cameron, Devon Lowrie
Individual
Rd 1
New Plymouth
4371
27 Mar 2025 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Yip, Yu Hin William
Individual
Grenada Village
Wellington
6037
17 Jan 2020 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Robins, Gareth John
Individual
Khandallah
Wellington
6035
17 Jan 2020 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Paterson, Pamela
Individual
Hawera
Hawera
4610
19 Apr 2013 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Mills, Owen Arthur
Director
Stratford
Stratford
4332
22 Apr 2013 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Mills, Mary Catherine
Director
Stratford
Stratford
4332
22 Apr 2013 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Gibbon, Shawn Murry
Director
Hawera
Hawera
4610
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
19 Apr 2013 - 22 Apr 2013
Location
Companies nearby
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
Soil And Plant Health Limited
109 Powderham Street
Hazomi Limited
109-113 Powderham Street
Similar companies
Kadeium Properties Limited
109 Powderham Street
Beaven Realty Limited
106-116 Leach Street
Beagle Property Surveys Limited
525b Mangorei Road
The Property Place Limited
636 Barrett Road
Taranaki Independent Real Estate Limited
335 Manutahi Road
Sheryl Page Real Estate Limited
20 Silby Street