General information

Milbank Site Services Limited

Type: NZ Limited Company (Ltd)
9429031157957
New Zealand Business Number
3338792
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Milbank Site Services Limited (NZBN 9429031157957) was launched on 30 Mar 2011. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 19 Feb 2019. Milbank Site Services Limited used more aliases, namely: Quay Shelf No.20 Limited from 30 Mar 2011 to 01 Mar 2013. 6000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2940 shares (49% of shares), namely:
Milbank, Penelope Elizabeth (an individual) located at Rd 4, Rotorua postcode 3074,
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Milbank, Craig John (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 2940 shares); it includes
Quay Trustee Services No.5 Limited (an entity) - located at Whakatane, Whakatane,
Milbank, Stephen Paul (a director) - located at Rd 2, Whakatane. Next there is the 3rd group of shareholders, share allocation (60 shares, 1%) belongs to 1 entity, namely:
Milbank, Stephen Paul, located at Rd 2, Whakatane (a director). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Milbank Site Services Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical & service 19 Feb 2019
Directors
Name and Address Role Period
Craig John Milbank
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2013
Rd 4, Rotorua, 3074
Address used since 11 Feb 2019
Director 01 Mar 2013 - current
Stephen Paul Milbank
Rd 2, Whakatane, 3192
Address used since 15 Oct 2015
Director 01 Mar 2013 - current
Mark Jenkins
Ohope, Ohope, 3121
Address used since 11 May 2012
Director 11 May 2012 - 01 Mar 2013
Barry John Morgan
Ohope, Ohope, 3121
Address used since 30 Mar 2011
Director 30 Mar 2011 - 11 May 2012
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 01 Dec 2017 - 19 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 15 Feb 2016 - 01 Dec 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Mar 2011 - 15 Feb 2016
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2940
Shareholder Name Address Period
Milbank, Penelope Elizabeth
Individual
Rd 4
Rotorua
3074
15 Mar 2013 - current
Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
15 Mar 2013 - current
Milbank, Craig John
Director
Rd 4
Rotorua
3074
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 2940
Shareholder Name Address Period
Quay Trustee Services No.5 Limited
Shareholder NZBN: 9429030328525
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Feb 2015 - current
Milbank, Stephen Paul
Director
Rd 2
Whakatane
3192
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Milbank, Stephen Paul
Director
Rd 2
Whakatane
3192
15 Mar 2013 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Milbank, Craig John
Director
Rd 4
Rotorua
3074
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 31 Aug 2011
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
31 Aug 2011 - 15 Mar 2013
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 31 Aug 2011
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
31 Aug 2011 - 15 Mar 2013
Location
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