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MILLY MOLLY GROUP HOLDINGS LIMITED

● Registered
NZBN 9429039316363 · NZ Company No. 436425 · NZ Limited Company · Incorporated 16 Jun 1989

Milly Molly Group Holdings Limited was incorporated on 16 June 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13518 days.

NZ Business Number
9429039316363
Company Number
436425
Company Name
MILLY MOLLY GROUP HOLDINGS LIMITED
Previously Known As
MILLY MOLLY DOLLS LIMITED
before 25 January 2001, Thursday

RURAL DELIVERY MERCHANDISE LIMITED
before 6 November 1997, Thursday

JACQUIAN INVESTMENTS LIMITED
before 12 January 1994, Wednesday

BELSOR HOLDINGS LIMITED
before 29 June 1989, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 June 1989 (Friday)
Status
Registered
Status History
Registered as of 16 June 1989 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Milly Molly House
752 Gladstone Road
Gisborne
NZ 4010
Country of Origin
New Zealand
Address for Service
Milly Molly House
752 Gladstone Road
Gisborne
NZ 4010

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 15 December 2011
    Same As Registered Office Address, NZ
  2. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 25 June 1996 to 19 August 1996
    5th Floor, Aetna House, 303 Broadway Newmarket, Auckland
  2. From 19 August 1996 to 21 August 1997
    Waikereru, Riverside Road, Gisborne
  3. From 21 August 1997 to 21 May 1998
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  4. From 21 May 1998 to 13 June 2002
    Waikereru, Riverside Road, Gisborne
  5. From 13 June 2002 to 15 December 2011
    Milly Molly House, 752 Gladstone Road, Gisborne, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
GP
Gillian PITTAR
Appointed 1 Oct 1993 · 56 Hillview Terrace, Gisborne, NZ, 4010
JP
John Allan De Lautour PITTAR
Appointed 6 May 1999 · 56 Hillview Terrace, Gisborne, NZ, 4010
JC
John CLOUGH
Appointed 23 Jan 2004 · 4 Marine Parade, Orewa, Auckland, NZ, 0931
GP
Gary Albert PAYKEL
Appointed 23 Jan 2004 · 44 Arney Road, Remuera, Auckland, NZ, 1050

Company Shareholders

6 share parcels · 11,240,000 shares total

Share allocation 1
71,000 shares (0.63%)
John Allan De Lautour PITTAR
1235 Riverside Road, Rd 1, Gisborne
Gillian PITTAR
1235 Riverside Road, Rd 1, Gisborne
Share allocation 2
167,000 shares (1.49%)
Company No.: 622719
NZBN: 9429038717840
WESTMINSTER CONSULTANTS LIMITED
752 Gladstone Road, Te Hapara, Gisborne
Share allocation 3
2,000,000 shares (17.79%)
John CLOUGH
4 Marine Parade, Orewa, Orewa
Ian Robert ROSS
133 Mountain Road, Epsom, Auckland
Anne ROBERTSON
4 Marine Parade, Orewa, Orewa
Share allocation 4
2,000,000 shares (17.79%)
Keith Raymond RUSHBROOK
63 Point View Drive, East Tamaki Heights, Auckland
Dorothy May PAYKEL
44 Arney Road, Remuera, Auckland
Gary Albert PAYKEL
44 Arney Road, Remuera, Auckland
Share allocation 5
7,000,000 shares (62.28%)
John Allan De Lautour PITTAR
1235 Riverside Road, Rd 1, Gisborne
Gillian PITTAR
1235 Riverside Road, Rd 1, Gisborne
Share allocation 6
2,000 shares (0.02%)
Matthew John De Lautour PITTAR
7 Domett Street, Whataupoko, Gisborne