Milton Turnbull Limited
Type: NZ Limited Company (Ltd)Milton Turnbull Limited (issued an NZ business identifier of 9429034215012) was incorporated on 05 Apr 2006. 7 addresess are currently in use by the company: Po Box 47385, Ponsonby, Auckland, 1144 (type: postal, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their physical address, up until 10 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mathews, Gary Philip (an individual) located at Grey Lynn, Auckland postcode 1021,
Hilsgen, Laurie Ann (an individual) located at Grey Lynn, Auckland postcode 1021,
Mathews, Chistopher Robert (an individual) located at Grey Lynn, Auckland postcode 1021. "Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued to Milton Turnbull Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-breaker House, 319 State Highway 10, Cable Bay, Far North | Other (Address For Share Register) | 05 Apr 2006 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jul 2020 |
| Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 | Shareregister | 08 Nov 2022 |
| Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 | Registered & service | 22 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurie Ann Hilsgen
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2020
319 State Highway 10, Cable Bay, Far North, 0420
Address used since 28 Jan 2016 |
Director | 05 Apr 2006 - current |
|
Christopher Robert Mathews
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2020
319 State Highway 10, Cable Bay, Far North, 0420
Address used since 28 Jan 2016 |
Director | 05 Apr 2006 - current |
| Type | Used since | |
|---|---|---|
| Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 | Registered & service | 22 May 2023 |
| Po Box 47385, Ponsonby, Auckland, 1144 | Postal | 02 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Sep 2019 - 10 Jul 2020 |
| 319 State Highway 10, Cable Bay, Far North | Physical & registered | 05 Apr 2006 - 11 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Gary Philip Individual |
Grey Lynn Auckland 1021 |
29 Jul 2016 - current |
|
Hilsgen, Laurie Ann Individual |
Grey Lynn Auckland 1021 |
05 Apr 2006 - current |
|
Mathews, Chistopher Robert Individual |
Grey Lynn Auckland 1021 |
05 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaning, Dianne Faye Individual |
319 State Highway 10 Cable Bay, Far North |
05 Apr 2006 - 29 Jul 2016 |
 |
Carers New Zealand 319 State Highway 10 |
|
The Taipa Stock And Saloon Car Club Incorporated State Highway 10 |
|
Haka Honey Limited 253 State Highway 10 |
|
Poipoi Home Child Care Limited 6 Heretaunga Crescent |
|
The Doubtless Bay Bridge Club Incorporated 11 Morey Road |
|
New Zealand Trade Merchants Limited 8 Dudley Crescent |
|
Itaiaha Interactive Limited 49 Taumatawiwi Street |
|
Leo Industries Limited 465 Waikino Rd |
|
True Kiwi Limited 186 Western Hills Drive |
|
Alderson Contributions Limited 58 Otaika Road |
|
Epad Limited 2 Insley Road |
|
Tamix Limited 19a Ash Grove |