General information
Milly Estates Limited
Type: NZ Limited Company (Ltd)9429032579376
New Zealand Business Number
2168865
Company Number
Registered
Company Status
Milly Estates Limited (NZBN 9429032579376) was incorporated on 24 Sep 2008. 5 addresess are in use by the company: Level 4, 44 Liardet Street, New Plymouth (type: physical, registered). 32 Spencer Street, Remuera, Auckland 1050 had been their physical address, up until 10 Jul 2009. Milly Estates Limited used more aliases, namely: Epcm Consultants Nz Limited from 24 Sep 2008 to 27 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mcbride, Owen Francis (a director) located at New Plymouth 4310,
Hayles, William John (a director) located at New Plymouth 4312. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 44 Liardet Street, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jul 2009 |
| Level 4, 44 Liardet Street, New Plymouth | Physical & registered & service | 10 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Francis Mcbride
New Plymouth, New Plymouth, 4310
Address used since 03 Jun 2016 |
Director | 28 Jan 2010 - current |
|
William John Hayles
Merrilands, New Plymouth, 4312
Address used since 03 Jun 2016 |
Director | 28 Jan 2010 - current |
|
Steven James Liddell
Rd 1, Warkworth, 0981
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Frank Petruzzelli
New Plymouth, New Plymouth, 4310
Address used since 03 Jun 2016 |
Director | 28 Jan 2010 - 31 Jan 2018 |
|
Steven James Liddell
Remuera, Auckland, 1050
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 28 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Spencer Street, Remuera, Auckland 1050 | Physical & registered | 24 Sep 2008 - 10 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Owen Francis Director |
New Plymouth 4310 |
10 Aug 2012 - current |
|
Hayles, William John Director |
New Plymouth 4312 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petruzzelli, Frank Individual |
44 Liardet Street New Plymouth 4310 |
10 Aug 2012 - 01 Feb 2018 |
|
Liddell, Steven James Individual |
Remuera Auckland 1050 |
24 Sep 2008 - 10 Aug 2012 |
|
Frank Petruzzelli Director |
44 Liardet Street New Plymouth 4310 |
10 Aug 2012 - 01 Feb 2018 |
Location
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|
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|
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