General information

Milmore Downs Limited

Type: NZ Limited Company (Ltd)
9429031955324
New Zealand Business Number
126168
Company Number
Registered
Company Status

Milmore Downs Limited (New Zealand Business Number 9429031955324) was registered on 27 May 1960. 2 addresses are in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, up until 19 Aug 2011. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7500 shares (37.5% of shares), namely:
Henderson, Matthew Brodrick (a director) located at Rd 3, Amberley postcode 7483. In the second group, a total of 1 shareholder holds 24.99% of all shares (4997 shares); it includes
Trustees Executors Ltd (an other) - located at 119 Armagh St, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Henderson, Eva, located at R D 3, Amberley (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Physical & registered & service 19 Aug 2011
Directors
Name and Address Role Period
Ian David Henderson
R D 3, Amberley, 7483
Address used since 07 Aug 2015
Director 06 Apr 1987 - current
Matthew Brodrick Henderson
Rd 3, Amberley, 7483
Address used since 13 May 2015
Director 13 May 2015 - current
Ngaire Henderson
R D 3, Amberley,
Address used since 05 Aug 2005
Director 06 Apr 1987 - 09 Oct 2012
Malcolm Broderick Henderson
Scargill,
Address used since 06 Apr 1987
Director 06 Apr 1987 - 16 Aug 2002
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered & physical 12 Aug 2008 - 19 Aug 2011
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley Registered & physical 17 Aug 2004 - 12 Aug 2008
Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury Physical & registered 26 Aug 2002 - 17 Aug 2004
C/o D A Stone, Tavern Place, Greta Valley, North Canterbury Registered 03 Sep 2001 - 26 Aug 2002
C/ D A Stone & M F Daly Limited, Tavern Place, Greta Valley, North Canterbury Physical 03 Sep 2001 - 26 Aug 2002
C/ D A Stone, Tavern Place, Greta Valley, North Canterbury Physical 03 Sep 2001 - 03 Sep 2001
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Henderson, Matthew Brodrick
Director
Rd 3
Amberley
7483
04 Nov 2019 - current
Shares Allocation #2 Number of Shares: 4997
Shareholder Name Address Period
Trustees Executors Ltd
Other (Other)
119 Armagh St
Christchurch
27 May 1960 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Eva
Individual
R D 3, Amberley
7483
17 Oct 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Matthew & Alice Henderson
Other (Other)
Rd 3
Waikari
7483
04 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Ian David
Individual
R D 3
Amberley
27 May 1960 - 04 Nov 2019
Henderson, Ian David
Individual
R D 3
Amberley
27 May 1960 - 04 Nov 2019
Henderson, Ian David
Individual
R D 3
Amberley
27 May 1960 - 04 Nov 2019
Henderson, Ngaire
Individual
Scargill
27 May 1960 - 10 Aug 2004
Henderson, Ian David
Individual
R D 3
Amberley
27 May 1960 - 04 Nov 2019
Henderson, Gita
Individual
R D 3
Amberley
27 May 1960 - 27 Jun 2010
Krenek, Gita
Individual
R D 3
Amberley
27 May 1960 - 04 Nov 2019
Location
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