General information
Milford Funds Limited
Type: NZ Limited Company (Ltd)9429033222271
New Zealand Business Number
1970063
Company Number
Registered
Company Status
Milford Funds Limited (issued an NZ business identifier of 9429033222271) was started on 03 Aug 2007. 2 addresses are in use by the company: Level 28, 48 Shortland Street, Auckland, 1140 (type: physical, registered). Level 17, 41 Shortland Street, Auckland had been their physical address, until 24 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, 48 Shortland Street, Auckland, 1140 | Physical & registered & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Francis Quirk
Coatsville, Rd 3, Albany, Auckland, 0793
Address used since 28 Aug 2015 |
Director | 03 Aug 2007 - current |
|
Lester Edward Gray
1020 Glenorchy Queenstown Road, Queenstown, 9371
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Mark David Ryland
Rd 3, Kaukapakapa, 0873
Address used since 08 Jul 2023
Belmont, Auckland, 0622
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Kenneth Wayne Gentle
Blakehurst, Nsw, 2221
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Carolyn Judith Colley
Five Dock, Nsw, 2046
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
John Francis Ward
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Lindsay Megan Wright
380 Hiram's Highway, Sai Kung, 999077
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Gavin Ronald Walker
Remuera, Auckland, 1050
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 05 Apr 2023 |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - 01 Jul 2022 |
|
Brian Arthur Gaynor
Auckland Cbd, Auckland, 1010
Address used since 01 Jan 2016 |
Director | 03 Aug 2007 - 16 May 2022 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 22 Feb 2019 |
|
Richard John Somerville
Wanaka, Wanaka, 9305
Address used since 28 Aug 2015 |
Director | 03 Aug 2007 - 31 Aug 2016 |
|
Bryce Raymond Marsden
Mount Eden, Auckland, 1024
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - 31 Aug 2016 |
|
Graeme Richard Thomas
Three Kings, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 11 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 41 Shortland Street, Auckland, 1140 | Physical & registered | 17 Apr 2013 - 24 Oct 2018 |
| Level 9, 70 Shortland Street, Auckland, 1140 | Registered | 05 Sep 2012 - 17 Apr 2013 |
| Level 9, 70 Shortland Street, Auckland | Registered | 03 Aug 2007 - 05 Sep 2012 |
| Level 9, 70 Shortland Street, Auckland 1140 | Physical | 03 Aug 2007 - 17 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
03 Aug 2007 - current |
Ultimate Holding Company
| Name | Milford Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427168 |
| Country of origin | NZ |
| Address |
Level 17 41 Shortland Street Auckland 1140 |
Location
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