General information

Miltrac Investments Limited

Type: NZ Limited Company (Ltd)
9429030115903
New Zealand Business Number
4574420
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Miltrac Investments Limited (issued an NZBN of 9429030115903) was incorporated on 01 Aug 2013. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown, Queenstown had been their registered address, up to 01 Apr 2022. Miltrac Investments Limited used other names, namely: Miltrac Investment Limited from 01 Aug 2013 to 02 Aug 2013. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Kedas Trustee Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Gallagher, Patience Dansoa (a director) located at Rd 1, Alexandra postcode 9391,
Gallagher, Kevin Barry (a director) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Gallagher, Kevin Barry (a director) - located at Rd 1, Alexandra. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Gallagher, Patience Dansoa, located at Rd 1, Alexandra (a director). "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued to Miltrac Investments Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Kevin Barry Gallagher
Rd 1, Alexandra, 9391
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Patience Dansoa Gallagher
Rd 1, Alexandra, 9391
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 Registered & physical 15 Oct 2020 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 26 Nov 2018 - 15 Oct 2020
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered 12 Aug 2013 - 26 Nov 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 01 Aug 2013 - 26 Nov 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered 01 Aug 2013 - 12 Aug 2013
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Kedas Trustee Limited
Shareholder NZBN: 9429041179871
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
02 Sep 2016 - current
Gallagher, Patience Dansoa
Director
Rd 1
Alexandra
9391
01 Aug 2013 - current
Gallagher, Kevin Barry
Director
Rd 1
Alexandra
9391
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gallagher, Kevin Barry
Director
Rd 1
Alexandra
9391
01 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gallagher, Patience Dansoa
Director
Rd 1
Alexandra
9391
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
01 Aug 2013 - 02 Sep 2016
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
01 Aug 2013 - 02 Sep 2016
Location
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