General information

Milktest Gp Limited

Type: NZ Limited Company (Ltd)
9429030072718
New Zealand Business Number
4632860
Company Number
Registered
Company Status
M692525 - M692525 Laboratory Operation
Industry classification codes with description

Milktest Gp Limited (issued an NZBN of 9429030072718) was registered on 24 Oct 2013. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 30 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
The Tatua Co-Operative Dairy Company Limited (an entity) - located at Tatuanui, Morrinsville. "M692525 Laboratory operation" (business classification M692525) is the category the ABS issued to Milktest Gp Limited. Our information was updated on 27 Apr 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 30 Aug 2018
Contact info
64 7 849 6010
Phone (Phone)
info@milktest.co.nz
Email
www.milktest.co.nz
Website
Directors
Name and Address Role Period
Timothy Alan Winter
Grandview Heights, Hamilton, 3200
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Richard Gray Townshend
Rd 1, Ngatea, 3597
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Paul Brown
Huntington, Hamilton, 3210
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Paul Donald Selwyn Grave
Mount Eden, Auckland, 1024
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Raewyn Anne Mcphillips
Rd 6, Hamilton, 3286
Address used since 08 Feb 2018
Director 08 Feb 2018 - 31 Oct 2018
John Timothy Powell
Rd 3, Hamilton, 3283
Address used since 18 Apr 2017
Director 18 Apr 2017 - 08 Feb 2018
Brendhan Greaney
Poplar Lane, Hamilton, 3284
Address used since 24 Oct 2013
Director 24 Oct 2013 - 18 Apr 2017
Carolyn Jane Mortland
Glendowie, Auckland, 1071
Address used since 24 Oct 2013
Director 24 Oct 2013 - 29 Jul 2015
Peter James Spooner
Morrinsville, Morrinsville, 3300
Address used since 24 Oct 2013
Director 24 Oct 2013 - 12 Feb 2015
Paul Gerard Brown
Huntington, Hamilton, 3210
Address used since 24 Oct 2013
Director 24 Oct 2013 - 16 Dec 2014
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 24 Oct 2013 - 30 Aug 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Fonterra Limited
Shareholder NZBN: 9429037784669
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
The Tatua Co-operative Dairy Company Limited
Shareholder NZBN: 9429040152035
Entity (NZ Co-operative Company)
Tatuanui
Morrinsville
3374
24 Oct 2013 - current

Ultimate Holding Company
Name Fonterra Limited
Type Ltd
Ultimate Holding Company Number 920718
Country of origin NZ
Address 109 Fanshawe Street
Auckland Central
Auckland 1010
Location
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