General information
Milktest Gp Limited
Type: NZ Limited Company (Ltd)9429030072718
New Zealand Business Number
4632860
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description
Milktest Gp Limited (issued an NZBN of 9429030072718) was registered on 24 Oct 2013. 5 addresess are currently in use by the company: Po Box 10208, Te Rapa, Hamilton, 3241 (type: postal, office). 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 10 shares (10% of shares), namely:
The Tatua Co-Operative Dairy Company Limited (an entity) located at Tatuanui, Morrinsville postcode 3374. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Fonterra Limited (an entity) - located at Auckland Central, Auckland. "Laboratory operation" (business classification M692525) is the category the ABS issued to Milktest Gp Limited. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 30 Aug 2018 |
| Po Box 10208, Te Rapa, Hamilton, 3241 | Postal | 31 Oct 2019 |
| 1344 Te Rapa Road, Hamilton, 3288 | Office & delivery | 31 Oct 2019 |
Contact info
64 7 849 6010
Phone (Phone)
peter.bridges@bakertillysr.nz
Email
accounts@milktest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Paul Brown
Huntington, Hamilton, 3210
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Paul Joseph Van Boheemen
Huntington, Hamilton, 3210
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Gregory Bruce Mccullough
Kohimarama, Auckland, 1071
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Charlotte Jean Rutherford
Rd 3, Hamilton, 3283
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Richard James Allen
Kohimarama, Auckland, 1071
Address used since 10 Jun 2022
St Heliers, Auckland, 1071
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - 12 Aug 2022 |
|
Paul Donald Selwyn Grave
Mount Eden, Auckland, 1024
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 12 Dec 2019 |
|
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 17 Dec 2018 |
|
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
Principal place of activity
| 1344 Te Rapa Road , Hamilton , 3288 |
| 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
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 |
Shares Allocation #2 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 |
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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|
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|
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|
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|
Firth Developments Limited 1026 Victoria Street |
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