General information

Milk Kitchen Limited

Type: NZ Limited Company (Ltd)
9429032447491
New Zealand Business Number
2197636
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Milk Kitchen Limited (New Zealand Business Number 9429032447491) was started on 13 Jan 2009. 3 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up until 20 Jun 2019. Milk Kitchen Limited used more aliases, namely: Envictus Dairies Nz Limited from 23 Oct 2014 to 12 Jun 2019, Etika Dairies Nz Limited (13 Jan 2009 to 23 Oct 2014). 9402563 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 8578517 shares (91.24 per cent of shares), namely:
Bsh 3 Trustee Limited (an entity) located at Hastings postcode 4122,
Mcgarva, Neil Geoffrey (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1.43 per cent of all shares (134254 shares); it includes
Leyser, Doug (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (572227 shares, 6.09%) belongs to 2 entities, namely:
Vogtherr, Claire, located at Havelock North, Havelock North (an individual),
Pulford, Neil, located at Havelock North, Havelock North (an individual). "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued Milk Kitchen Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010, New Zealand Other (Address For Share Register) 13 Jan 2009
107 Market Street South, Hastings, 4122 Registered & physical & service 20 Jun 2019
Contact info
64 9 96383888
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Neil Pulford
Havelock North, Hastings, 4172
Address used since 30 Oct 2015
Director 13 Jan 2009 - current
Neil Geoffrey Mcgarva
Havelock North, 4130
Address used since 13 Oct 2021
Havelock North, Havelock North, 4130
Address used since 30 Oct 2015
Havelock North, 4130
Address used since 31 Jul 2019
Director 13 Jan 2009 - current
Jaya Joe Boon Tan
Jalan Medang Kapas, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur,
Address used since 13 Jan 2009
Director 13 Jan 2009 - 12 Apr 2019
Kamal Yoe Ping Tan
Bukit Pantai, 59100 Kuala Lumpur,
Address used since 13 Jan 2009
Director 13 Jan 2009 - 12 Apr 2019
Richard Gordon Rowntree
St Heliers, Auckland, 1071
Address used since 30 Oct 2015
Director 27 Oct 2011 - 12 Apr 2019
Christopher Mah Weng Choong
Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia,
Address used since 13 Jan 2009
Director 13 Jan 2009 - 30 Jun 2014
Khor Sin Kok
47400 Petaling Jaya, Malaysia,
Address used since 13 Jan 2009
Director 13 Jan 2009 - 30 Jun 2014
Tan San Chuan
Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia,
Address used since 13 Jan 2009
Director 13 Jan 2009 - 27 Oct 2011
Addresses
Previous address Type Period
Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 Registered & physical 03 Jun 2014 - 20 Jun 2019
C/-hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 19 Apr 2013 - 03 Jun 2014
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 Registered & physical 13 Jan 2009 - 19 Apr 2013
Financial Data
Financial info
9402563
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8578517
Shareholder Name Address Period
Bsh 3 Trustee Limited
Shareholder NZBN: 9429048261500
Entity (NZ Limited Company)
Hastings
4122
10 May 2023 - current
Mcgarva, Neil Geoffrey
Individual
Havelock North
4130
13 Jan 2009 - current
Shares Allocation #2 Number of Shares: 134254
Shareholder Name Address Period
Leyser, Doug
Individual
Havelock North
Havelock North
4130
13 Jan 2009 - current
Shares Allocation #3 Number of Shares: 572227
Shareholder Name Address Period
Vogtherr, Claire
Individual
Havelock North
Havelock North
4172
13 Jan 2009 - current
Pulford, Neil
Individual
Havelock North
Havelock North
4172
13 Jan 2009 - current
Shares Allocation #4 Number of Shares: 117565
Shareholder Name Address Period
Thompson, John
Individual
Havelock North
Havelock North
4130
13 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Envictus NZ Limited
Shareholder NZBN: 9429033881140
Company Number: 1863590
Entity
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
13 Jan 2009 - 31 May 2019
Envictus NZ Limited
Shareholder NZBN: 9429033881140
Company Number: 1863590
Entity
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
13 Jan 2009 - 31 May 2019
Envictus NZ Limited
Shareholder NZBN: 9429033881140
Company Number: 1863590
Entity
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
13 Jan 2009 - 31 May 2019

Ultimate Holding Company
Name Envictus International Holdings Limited
Type Company
Country of origin SG
Address 17-01, 4 Shenton Way
Singapore
Location
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