General information

Milford Rentals Limited

Type: NZ Limited Company (Ltd)
9429031120791
New Zealand Business Number
3370452
Company Number
Registered
Company Status

Milford Rentals Limited (New Zealand Business Number 9429031120791) was registered on 06 May 2011. 5 addresess are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Suite 2, 18 Broadway, Newmarket, Auckland had been their registered address, up until 20 Mar 2019. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 625 shares (12.5 per cent of shares), namely:
Cooper & Co Real Estate Limited (an entity) located at Level 2, 18 Broadway, Newmarket, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1250 shares); it includes
Simanke, Elizabeth (a director) - located at Milford, North Shore City. Moving on to the third group of shareholders, share allotment (625 shares, 12.5%) belongs to 1 entity, namely:
Simanke, Elizabeth, located at Milford, North Shore City (a director). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
128 Kitchener Road, Milford, Auckland, 0620 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 May 2015
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 20 Mar 2019
Directors
Name and Address Role Period
Elizabeth Simanke
Milford, North Shore City, 0620
Address used since 06 May 2011
Director 06 May 2011 - current
Martin Rees Cooper
Rd 2, Albany, 0792
Address used since 06 May 2011
Director 06 May 2011 - current
Richard Barry George Mccrystal
Milford, North Shore City, 0620
Address used since 06 May 2011
Director 06 May 2011 - 13 Jan 2015
Addresses
Previous address Type Period
Suite 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical 06 May 2011 - 20 Mar 2019
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Entity (NZ Limited Company)
Level 2, 18 Broadway
Newmarket, Auckland
06 May 2011 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Simanke, Elizabeth
Director
Milford
North Shore City
0620
06 May 2011 - current
Shares Allocation #3 Number of Shares: 625
Shareholder Name Address Period
Simanke, Elizabeth
Director
Milford
North Shore City
0620
06 May 2011 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Entity (NZ Limited Company)
Level 2, 18 Broadway
Newmarket, Auckland
06 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccrystal, Richard Barry George
Individual
Milford
North Shore City
0620
06 May 2011 - 22 Jan 2015
Richard Barry George Mccrystal
Director
Milford
North Shore City
0620
06 May 2011 - 22 Jan 2015
Location