General information
Milford Asset Management Limited
Type: NZ Limited Company (Ltd)9429035706342
New Zealand Business Number
1427168
Company Number
Registered
Company Status
Milford Asset Management Limited (issued a business number of 9429035706342) was registered on 10 Nov 2003. 1 address is currently 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, up to 24 Oct 2018. 1937405 shares are allotted to 47 shareholders who belong to 41 shareholder groups. The first group contains 1 entity and holds 4000 shares (0.21% of shares), namely:
Greg Cassidy (an individual) located at Glebe, Nsw postcode 2037. In the second group, a total of 1 shareholder holds 5.16% of all shares (exactly 100000 shares); it includes
Anna Gibbons (an individual) - located at 1 Courthouse Lane, Auckland Cbd. Next there is the next group of shareholders, share allotment (75 shares, 0%) belongs to 1 entity, namely:
Kate Stephens, located at Forrest Hill, Auckland (an individual). Businesscheck's data was updated on 16 Dec 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 28, 48 Shortland Street, Auckland, 1140 | Physical & registered | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Arthur Gaynor
1 Courthouse Lane, Auckland Cbd, 1010
Address used since 30 Dec 2015 |
Director | 07 Apr 2004 - current |
|
Anthony Francis Quirk
Coatesville, Rd 3, Albany, Auckland, 0793
Address used since 28 Aug 2015 |
Director | 01 May 2007 - current |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
|
Lester Edward Gray
1020 Glenorchy Queenstown Road, Queenstown, 9371
Address used since 09 Nov 2016 |
Director | 06 Nov 2013 - current |
|
Mark David Ryland
Belmont, Auckland, 0622
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 22 Feb 2019 |
|
Richard John Somerville
Wanaka, Wanaka, 9305
Address used since 28 Aug 2015 |
Director | 19 Jan 2004 - 31 Aug 2016 |
|
Bryce Raymond Marsden
Mount Eden, Auckland, 1024
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 01 Jul 2016 |
|
Graeme Richard Thomas
Rd 1, Bombay, 2675
Address used since 29 Aug 2012 |
Director | 28 Nov 2003 - 25 Aug 2014 |
|
Alan George Moore
Karori, Wellington, 6012
Address used since 25 Aug 2009 |
Director | 28 Nov 2003 - 09 Dec 2013 |
|
Neville Owen Todd
Oriental Bay, Wellington,
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 01 May 2007 |
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 | Physical & registered | 06 Sep 2012 - 17 Apr 2013 |
| Level 9, 70 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2009 - 06 Sep 2012 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical & registered | 20 Jan 2005 - 01 Sep 2009 |
| C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 10 Nov 2003 - 20 Jan 2005 |
Financial Data
Financial info
1937405
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greg Cassidy Individual |
Glebe Nsw 2037 |
08 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Joan Gibbons Individual |
1 Courthouse Lane Auckland Cbd 1010 |
24 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Kate Nicole Aroha Stephens Individual |
Forrest Hill Auckland 0620 |
05 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 3294
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Boon Shen Chin Individual |
Glenfield Auckland 0627 |
14 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 57500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Robert Windust Individual |
Rd 3 Albany 0793 |
24 Mar 2009 - current |
|
Joanne Windust Individual |
Rd 3 Albany 0793 |
24 Mar 2009 - current |
|
Davenports Harbour Trustee (2008) Limited Shareholder NZBN: 9429032999488 Entity (NZ Limited Company) |
Albany North Harbour |
24 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 2045
| Shareholder Name | Address | Period |
|---|---|---|
|
Erin Lyon Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan George Moore Individual |
Karori Wellington |
15 Oct 2004 - current |
Shares Allocation #8 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Francis Quirk Individual |
Coatesville Rd 3, Albany, Auckland |
02 May 2007 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Permanent Mutual Limited Other |
Hamilton Hm 11 |
04 Nov 2011 - current |
Shares Allocation #10 Number of Shares: 232514
| Shareholder Name | Address | Period |
|---|---|---|
|
Amtex Corporation Limited Shareholder NZBN: 9429039790385 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
15 Aug 2011 - current |
Shares Allocation #11 Number of Shares: 1576
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Twidle Individual |
Freemans Bay, Auckland 1011 |
10 Jul 2013 - current |
|
Anna Ivy Shipley Individual |
Freemans Bay Auckland 1011 |
11 Dec 2013 - current |
Shares Allocation #12 Number of Shares: 3194
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Thomas Individual |
Rd 1 Bombay 2675 |
04 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Wayne Gentle Individual |
Blakehurst Nsw 2221 |
24 Apr 2017 - current |
Shares Allocation #14 Number of Shares: 444706
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Arthur Gaynor Individual |
1 Courthouse Lane Auckland Cbd 1010 |
15 Oct 2004 - current |
Shares Allocation #15 Number of Shares: 84809
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Richard Thomas Individual |
Three Kings Auckland |
15 Oct 2004 - current |
|
Deborah Jane Thomas Individual |
Three Kings Auckland |
15 Oct 2004 - current |
Shares Allocation #16 Number of Shares: 75051
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Lti Trustee Limited Shareholder NZBN: 9429031097062 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
07 Jul 2011 - current |
Shares Allocation #17 Number of Shares: 31539
| Shareholder Name | Address | Period |
|---|---|---|
|
William Ian Curtayne Individual |
Kohimarama Auckland 1071 |
10 Jul 2013 - current |
Shares Allocation #18 Number of Shares: 20457
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lewis Individual |
Birkenhead, Auckland 0626 |
10 Jul 2013 - current |
Shares Allocation #19 Number of Shares: 27817
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahipara Investments Limited Shareholder NZBN: 9429030049291 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Aug 2016 - current |
Shares Allocation #20 Number of Shares: 18907
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray James Harris Individual |
Mt Eden Auckland 1024 |
10 Jul 2013 - current |
Shares Allocation #21 Number of Shares: 2491
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean Donovan Individual |
Remuera Auckland 1050 |
10 Jul 2013 - current |
Shares Allocation #22 Number of Shares: 14591
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Johnston Individual |
Rd 4 Albany 0794 |
11 Dec 2013 - current |
Shares Allocation #23 Number of Shares: 18169
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathon Windust Individual |
Rd 3 Albany 0793 |
11 Jul 2014 - current |
Shares Allocation #24 Number of Shares: 2503
| Shareholder Name | Address | Period |
|---|---|---|
|
Kashish Mehra Individual |
Silverdale Silverdale 0932 |
14 Aug 2015 - current |
Shares Allocation #25 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
S C P Trustees Limited Shareholder NZBN: 9429041882962 Entity (NZ Limited Company) |
Drury Auckland 2579 |
24 Aug 2016 - current |
Shares Allocation #26 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Vanderbom Individual |
St Heliers Auckland 1071 |
02 Oct 2015 - current |
Shares Allocation #27 Number of Shares: 4206
| Shareholder Name | Address | Period |
|---|---|---|
|
Kristen Yong Individual |
Bucklands Beach Auckland 2014 |
02 Oct 2015 - current |
Shares Allocation #28 Number of Shares: 12546
| Shareholder Name | Address | Period |
|---|---|---|
|
Felix Hiu Fung Fok Individual |
Milford Auckland 0620 |
24 Aug 2016 - current |
|
Pui Man Chu Individual |
Milford Auckland 0620 |
24 Aug 2016 - current |
Shares Allocation #29 Number of Shares: 1606
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Edward Dent Individual |
Titirangi Auckland 0604 |
24 Aug 2016 - current |
|
Emma Louise Dent Individual |
Titirangi Auckland 0604 |
01 Sep 2016 - current |
Shares Allocation #30 Number of Shares: 11715
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Thomas Trethewey Individual |
Ponsonby Auckland 1021 |
24 Aug 2016 - current |
Shares Allocation #31 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Gaynor Individual |
Auckland 1010 |
11 Jan 2017 - current |
Shares Allocation #32 Number of Shares: 1768
| Shareholder Name | Address | Period |
|---|---|---|
|
Roland Houghton Individual |
Paddington Nsw 2021 |
24 Apr 2017 - current |
Shares Allocation #33 Number of Shares: 11793
| Shareholder Name | Address | Period |
|---|---|---|
|
David Rigby Individual |
Darlinghurst Nsw 2010 |
16 Aug 2017 - current |
Shares Allocation #34 Number of Shares: 2071
| Shareholder Name | Address | Period |
|---|---|---|
|
Enya Investments Limited Shareholder NZBN: 9429031733083 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
16 Aug 2017 - current |
Shares Allocation #35 Number of Shares: 11440
| Shareholder Name | Address | Period |
|---|---|---|
|
Nylkabar Pty Ltd Atf Gentle Family Trust Other |
Blakehurst Nsw 2221 |
16 Aug 2017 - current |
Shares Allocation #36 Number of Shares: 3869
| Shareholder Name | Address | Period |
|---|---|---|
|
Goonan-cassidy Pty Ltd With The Account Goonan-cassidy Super Fund Other |
Glebe Nsw 2037 |
16 Aug 2017 - current |
Shares Allocation #37 Number of Shares: 6625
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Higgins Individual |
Balmain Nsw 2041 |
16 Aug 2017 - current |
Shares Allocation #38 Number of Shares: 499653
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitre Peak Nominee 1 Limited Shareholder NZBN: 9429046003799 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
07 Sep 2017 - current |
Shares Allocation #39 Number of Shares: 888
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahm Super Pty Ltd Atf Ahm Super Fund Other |
Balmain Nsw 2041 |
26 Sep 2018 - current |
Shares Allocation #40 Number of Shares: 13956
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
17 Jan 2019 - current |
Shares Allocation #41 Number of Shares: 5600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetwatch Pty Ltd Atf Gentle Family Superannuation Fund Other |
Blakehurst Nsw 2221 |
18 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Warminger Individual |
Rd 1 Silverdale 0994 |
04 Oct 2014 - 29 Apr 2019 |
|
Null - Trustee Services Limited Other |
15 Oct 2004 - 18 Apr 2007 | |
|
Null - Brooke Bone Family Trust Other |
10 Jul 2013 - 24 Aug 2016 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
10 Jul 2013 - 24 Aug 2016 | |
|
Bnm Limited Shareholder NZBN: 9429037595555 Company Number: 958047 Entity |
10 Jul 2013 - 07 Sep 2017 | |
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 Entity |
Remuera Auckland Null |
10 Jul 2013 - 02 Oct 2017 |
|
Null - Alpha Investment Trust Other |
Remuera Auckland 1050 |
10 Jul 2013 - 02 Oct 2017 |
|
Jones Law Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Company Number: 3729635 Entity |
Takapuna Auckland Null 0622 |
11 Dec 2013 - 02 Oct 2017 |
|
Null - Legs 4 Fogs NZ Trust Other |
1020 Queenstown/glenorchy Road Queenstown 9197 |
11 Dec 2013 - 02 Oct 2017 |
|
K W Gentle & J L Buckley Atf Gentle Family Superannuation Fund Other |
Blakehurst Nsw 2221 |
16 Aug 2017 - 18 Sep 2019 |
|
Trustee Services Limited Other |
15 Oct 2004 - 18 Apr 2007 | |
|
Brooke Bone Family Trust Other |
10 Jul 2013 - 24 Aug 2016 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
10 Jul 2013 - 24 Aug 2016 | |
|
Neville Owen Todd Individual |
Oriental Bay Wellington |
10 Nov 2003 - 18 Apr 2007 |
|
Erin Catherine Lyon Individual |
Birkdale North Shore City 0626 |
22 Sep 2010 - 27 Nov 2012 |
|
Brooke Bone Individual |
Rd 1 Waimauku 0881 |
10 Jul 2013 - 24 Aug 2016 |
|
John Champion Individual |
85 Beach Road, Auckland 1010 |
05 Aug 2014 - 24 Aug 2016 |
|
San Pama Individual |
Redwood Christchurch 8051 |
14 Aug 2015 - 24 Aug 2016 |
|
Sarah Mary Roberts Individual |
188 Quay Street Auckland |
15 Oct 2004 - 12 Dec 2016 |
|
Victoria Harris Individual |
Kohimarama Auckland 1071 |
10 Jul 2013 - 16 Aug 2017 |
|
Mark Rosevear Individual |
Orakei Auckland 1071 |
02 Oct 2015 - 07 Sep 2017 |
|
Rebecca Leeanne Chen Individual |
Cockle Bay Auckland 2014 |
14 Aug 2015 - 07 Sep 2017 |
|
Tobias Kelly Individual |
Remuera Auckland 1050 |
11 Jan 2017 - 07 Sep 2017 |
|
Alastair Gordon Thomson Individual |
Bannockburn Cromwell 9384 |
10 Jul 2013 - 02 Oct 2017 |
|
Christine Marie Gray Individual |
1020 Glenorchy Queenstown Road Queenstown 9371 |
11 Dec 2013 - 02 Oct 2017 |
|
David Vickery Individual |
Grey Lynn Auckland 1021 |
02 Oct 2015 - 02 Oct 2017 |
|
Mark Riggall Individual |
Devonport Auckland 0624 |
17 Mar 2016 - 02 Oct 2017 |
|
Mary Bernadette Thomson Individual |
Bannockburn Cromwell 9384 |
24 Aug 2016 - 02 Oct 2017 |
|
Sarah Mitchell Individual |
Somerville Auckland 2014 |
11 Jul 2014 - 02 Oct 2017 |
|
Simon Timothy Walton Individual |
Point Chevalier Auckland 1022 |
11 Dec 2013 - 02 Oct 2017 |
|
Hannah Bone Individual |
Point Chevalier Auckland 1022 |
11 Jan 2017 - 08 Nov 2017 |
|
Elizabeth Jane Searle Individual |
Remuera Auckland 1050 |
14 Aug 2015 - 08 Nov 2017 |
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Company Number: 1427168 Entity |
41 Shortland Street Auckland 1140 |
30 Jun 2014 - 18 Sep 2018 |
|
Adele Wynne Individual |
Beach Haven Auckland 0626 |
24 Aug 2016 - 18 Sep 2018 |
|
Ian Robert Fitzgerald Individual |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
Paul Robert Frampton Individual |
115 Messines Road Karori, Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
Leonie Elizabeth Fitzgerald Individual |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
Robert Stuart Anderson Individual |
115 Messines Road Karori, Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
Troy Swann Individual |
Epsom Auckland 1051 |
16 Aug 2017 - 02 Oct 2017 |
|
Michael Gerald Curtis Individual |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
Null - Br Marsden Family Trust Other |
10 Jul 2013 - 07 Sep 2017 | |
|
Graham Tubb Individual |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
San Pedro Henry Pama Individual |
Tahanini Auckland 2112 |
11 Dec 2013 - 18 Dec 2014 |
|
Marc Whittaker Individual |
Auckland Central Auckland 1010 |
11 Jul 2014 - 24 Aug 2016 |
|
Mark Rigall Individual |
Devonport Auckland 0624 |
02 Oct 2015 - 17 Mar 2016 |
|
Sean Harrison Individual |
Remuera Auckland 1050 |
02 Oct 2015 - 19 Apr 2016 |
|
Greg Cassidy Individual |
Glebe Nsw 2037 |
16 Aug 2017 - 22 Aug 2017 |
|
Bnm Limited Shareholder NZBN: 9429037595555 Company Number: 958047 Entity |
10 Jul 2013 - 07 Sep 2017 | |
|
Br Marsden Family Trust Other |
10 Jul 2013 - 07 Sep 2017 | |
|
Bryce Marsden Individual |
Mount Eden Auckland 1024 |
11 Jul 2014 - 07 Sep 2017 |
|
Eachann Bruce Individual |
Remuera Auckland 1050 |
16 Aug 2017 - 07 Sep 2017 |
|
Frances Sweetman Individual |
Herne Bay Auckland 1011 |
16 Aug 2017 - 07 Sep 2017 |
|
Richard Pilley Individual |
Remuera Auckland 1050 |
16 Aug 2017 - 07 Sep 2017 |
|
Alistair Ross Individual |
Westmere Auckland 1022 |
10 Jul 2013 - 02 Oct 2017 |
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 Entity |
10 Jul 2013 - 02 Oct 2017 | |
|
Alpha Investment Trust Other |
10 Jul 2013 - 02 Oct 2017 | |
|
Bruce O'leary Individual |
Remuera Auckland 1050 |
24 Aug 2016 - 02 Oct 2017 |
|
Legs 4 Fogs NZ Trust Other |
11 Dec 2013 - 02 Oct 2017 | |
|
Lester Edward Gray Director |
1020 Glenorchy Queenstown Road Queenstown 9371 |
11 Dec 2013 - 02 Oct 2017 |
|
Nikki Hoffmann Individual |
Glen Eden Auckland 0602 |
02 Oct 2015 - 02 Oct 2017 |
|
Richard John Somerville Individual |
Wanaka |
15 Oct 2004 - 02 Oct 2017 |
|
Brooke Bone Individual |
Point Chevalier Auckland 1022 |
11 Jan 2017 - 08 Nov 2017 |
|
Custos Securities Limited Shareholder NZBN: 9429036540198 Company Number: 1202950 Entity |
Invercargill Invercargill 9810 |
19 Apr 2016 - 02 Jul 2018 |
|
Elizabeth Jane Andrew Individual |
Takapuna Auckland 0622 |
08 Nov 2017 - 18 Sep 2018 |
|
Mark Warminger Individual |
Rd 1 Silverdale 0994 |
04 Oct 2014 - 29 Apr 2019 |
|
Jnz Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Company Number: 3729635 Entity |
11 Dec 2013 - 02 Oct 2017 | |
|
K W Gentle & J L Buckley Atf Gentle Family Superannuation Fund Other |
Blakehurst Nsw 2221 |
16 Aug 2017 - 18 Sep 2019 |
|
Jones Law Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Company Number: 3729635 Entity |
11 Dec 2013 - 02 Oct 2017 | |
|
Neville Owen Todd Individual |
Oriental Bay Wellington |
15 Oct 2004 - 18 Apr 2007 |
|
Lindsey Mclaren Frampton Individual |
115 Messines Road Karori, Wellington |
25 Aug 2005 - 18 Apr 2007 |
|
Ian Lockhart Dickson Individual |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
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