General information
Milford Lti Trustee Limited
Type: NZ Limited Company (Ltd)9429031097062
New Zealand Business Number
3386731
Company Number
Registered
Company Status
Milford Lti Trustee Limited (issued an NZ business number of 9429031097062) was registered on 12 May 2011. 2 addresses are in use by the company: Level 28, 48 Shortland Street, Auckland, 1140 (type: physical, service). Level 17, 41 Shortland Street, Auckland had been their physical address, up until 24 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, 48 Shortland Street, Auckland, 1140 | Physical & service & registered | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Francis Quirk
Coatesville, Rd 3, Albany, Auckland, 0793
Address used since 12 May 2011 |
Director | 12 May 2011 - current |
|
Mark David Ryland
Rd 3, Kaukapakapa, 0873
Address used since 08 Jul 2023
Belmont, Auckland, 0622
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Lindsay Megan Wright
380 Hiram's Highway, Sai Kung,
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Richard John Somerville
Wanaka, 9305
Address used since 12 May 2011 |
Director | 12 May 2011 - 01 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 41 Shortland Street, Auckland, 1140 | Physical & registered | 17 Apr 2013 - 24 Oct 2018 |
| Level 9, 70 Shortland Street, Auckland, 1140 | Registered & physical | 07 Sep 2012 - 17 Apr 2013 |
| Level 9, 70 Shortland Street, Auckland, 1010 | Registered & physical | 12 May 2011 - 07 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
12 May 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Milford Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427168 |
| Country of origin | NZ |
Location
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Screen Road Trustee Limited Level 13 |
|
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Fairwind Trustee Limited Level 13 |