Milford Sound Infrastructure Limited
Type: NZ Limited Company (Ltd)Milford Sound Infrastructure Limited (issued an NZ business number of 9429035254096) was started on 20 Aug 2004. 5 addresess are in use by the company: 5A Peacock Street, Glendowie, Auckland, 1071 (type: office, delivery). Level 1 79 Grafton Road, Auckland had been their physical address, up to 06 May 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Juniper Limited (an entity) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Taiaroa Holdings Limited (an entity) - located at House, Corner Moray Place and Princes, Str, Dunedin. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4420, Hamilton, 3247 | Postal | 10 Jul 2019 |
| 5a Peacock Street, Glendowie, Auckland, 1071 | Registered & physical & service | 06 May 2020 |
| 5a Peacock Street, Glendowie, Auckland, 1071 | Office & delivery | 16 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Matthew Mccutcheon
Glendowie, Auckland, 1071
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - current |
|
Christopher Phillip Flavell
North Sydney, Sydney, Nsw, 2060
Address used since 13 Jun 2013 |
Director | 20 Aug 2004 - current |
| 5a Peacock Street , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 79 Grafton Road, Auckland | Physical & registered | 27 Jun 2006 - 06 May 2020 |
| C/-juniper Limited, Level 1 79 Grafton Road, Auckland | Registered & physical | 20 Aug 2004 - 27 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juniper Limited Shareholder NZBN: 9429038440403 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taiaroa Holdings Limited Shareholder NZBN: 9429035952152 Entity (NZ Limited Company) |
House, Corner Moray Place And Princes Str, Dunedin |
05 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Christopher Phillip Individual |
Mosman Sydney 2088, Australia |
20 Aug 2004 - 27 Jun 2010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |