Charles S Mills Holdings Limited
Type: NZ Limited Company (Ltd)Charles S Mills Holdings Limited (New Zealand Business Number 9429040483894) was started on 20 Jun 1975. 2 addresses are in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: physical, registered). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, until 06 Aug 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mills, Lorraine Marjorie (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mills, Jason Charles (an individual) - located at Royal Oak, Auckland. The Businesscheck database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46j Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Marjorie Mills
Royal Oak, Auckland, 1023
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - current |
|
Lorraine Majorie Mills
Royal Oak, Auckland, 1023
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - current |
|
Jason Charles Mills
Royal Oak, Auckland, 1023
Address used since 26 Jan 1988 |
Director | 26 Jan 1988 - 23 Feb 2022 |
|
Joseph Timothy Mills
Panmure, Auckland,
Address used since 26 Jan 1988 |
Director | 26 Jan 1988 - 01 Jul 1994 |
|
Charles Stoneley Mills
Mt Eden, Auckland,
Address used since 15 May 1986 |
Director | 15 May 1986 - 26 Jan 1988 |
|
Eunice Leila Mills
Mt Eden, Auckland,
Address used since 15 May 1986 |
Director | 15 May 1986 - 26 Jan 1988 |
| Previous address | Type | Period |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 27 May 2008 - 06 Aug 2014 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 Jun 2007 - 27 May 2008 |
| Level 8, 53 Fort Street, Auckland City | Registered & physical | 05 Aug 2003 - 07 Jun 2007 |
| 137 Vincent Street, Auckland | Physical | 01 Jul 1997 - 05 Aug 2003 |
| 26b Church Crescent, Panmure | Registered | 20 Jul 1994 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Lorraine Marjorie Individual |
Royal Oak Auckland 1023 |
20 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jason Charles Individual |
Royal Oak Auckland 1023 |
20 Jun 1975 - current |
 |
Elemento Limited 46j Stanley Street |
|
The Inspector (2009) Limited 46j Stanley Street |
|
Geoco Limited 46j Stanley Street |
|
Urban Living Builders Limited 46j Stanley Street |
|
L J M Finance Limited 46j Stanley Street |
|
Old Kent Road Limited 46j Stanley Street |