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General information

Milk (nz) Limited

Type: NZ Limited Company (Ltd)
9429034949771
New Zealand Business Number
1600957
Company Number
Registered
Company Status

Milk (Nz) Limited (issued an NZ business number of 9429034949771) was registered on 01 Mar 2005. 8 addresess are currently in use by the company: 68 France Street South, Eden Terrace, Auckland, 1010 (type: registered, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 02 Aug 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Melrose, Sarah (a director) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 57% of all shares (570 shares); it includes
Reid, Ben (an individual) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Hos, Anthony, located at Grey Lynn, Auckland (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
68 France Street South, Eden Terrace, Auckland, 1010 Office & postal & delivery & invoice 05 Jul 2019
17 Deverell Place, Northcross, Auckland, 0632 Registered & physical & service 02 Aug 2021
68 France Street South, Eden Terrace, Auckland, 1010 Registered & service 26 Jun 2023
Last updated:
Contact info
64 09 3666152
Phone (Phone)
www.milk.co.nz
Website
Directors
Name and Address Role Period
Ben Reid
Point Chevalier, Auckland, 1022
Address used since 31 Jul 2023
Point Chevalier, Auckland, 1022
Address used since 11 Jul 2022
Point Chevalier, Auckland, 1022
Address used since 02 Dec 2013
Director 01 Mar 2005 - current
Anthony Hos
Grey Lynn, Auckland, 1021
Address used since 28 Jul 2021
Director 28 Jul 2021 - current
Sarah Melrose
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Simon Leslie Cairns
Waiheke Island, 1081
Address used since 15 Jul 2013
Director 01 Mar 2005 - 31 Jul 2013
Addresses
Principal place of activity
68 France Street South , Eden Terrace , Auckland , 1010
Previous address Type Period
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 17 Jul 2015 - 02 Aug 2021
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 08 Aug 2012 - 17 Jul 2015
Level 2, 4 Boston Road, Mt Eden, Auckland 1023 Physical & registered 14 Jul 2008 - 08 Aug 2012
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 01 Mar 2005 - 14 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Melrose, Sarah
Director 		Saint Marys Bay
Auckland
1011 		20 Mar 2024 - current
Shares Allocation #2 Number of Shares: 570
Shareholder Name Address Period
Reid, Ben
Individual 		Point Chevalier
Auckland
1022 		01 Mar 2005 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Hos, Anthony
Individual 		Grey Lynn
Auckland
1021 		20 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Gilligan-reid, Helen
Individual 		Point Chevalier
Auckland
1022 		01 Jun 2011 - 19 Aug 2021
Cairns, Simon Leslie
Individual 		Waiheke Island
1081 		01 Mar 2005 - 01 Aug 2013
Location
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