General information

Peter Mills Trustees Limited

Type: NZ Limited Company (Ltd)
9429034171004
New Zealand Business Number
1804451
Company Number
Registered
Company Status

Peter Mills Trustees Limited (New Zealand Business Number 9429034171004) was started on 11 Apr 2006. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 14 Oct 2022. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Tsang, Stephen Kwok Wai (an individual) located at Eastern Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Withers, Mark Donald (an individual) - located at Gulf Harbour, Whangaparaoa. The next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016
Director 11 Apr 2006 - current
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 02 Dec 2015
Director 11 Apr 2006 - current
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 11 Apr 2006 - 14 Oct 2022
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tsang, Stephen Kwok Wai
Individual
Eastern Beach
Auckland
2012
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Withers, Mark Donald
Individual
Gulf Harbour
Whangaparaoa
0930
11 Apr 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pedder, Carole Susan
Director
Devonport
Auckland
0624
15 Dec 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ashford, Nickolas Paul
Director
Auckland Central
Auckland
1010
15 Dec 2016 - current
Location
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