General information

Milford Design & Build Limited

Type: NZ Limited Company (Ltd)
9429036257638
New Zealand Business Number
1253280
Company Number
Registered
Company Status

Milford Design & Build Limited (issued a New Zealand Business Number of 9429036257638) was launched on 07 Nov 2002. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9% of shares), namely:
Douglas-Brown, Bridget Siovhain (an individual) located at Red Beach, Red Beach postcode 0932,
Douglas-Brown, Johnathan David (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Douglas-Brown, Bridget Siovhain (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Douglas-Brown, Johnathan David, located at Red Beach, Red Beach (an individual). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 22 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Jonathan David Douglas-brown
Red Beach, Red Beach, 0932
Address used since 14 Jul 2015
Director 03 Dec 2004 - current
David John Douglas-brown
Milford, North Shore City, 0620
Address used since 27 Sep 2007
Director 07 Nov 2002 - 08 Feb 2013
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 22 Sep 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 22 Jun 2020 - 22 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 04 Oct 2007 - 22 Jun 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 20 Oct 2004 - 04 Oct 2007
Level 6, L J Hooker House, 57 Symonds Street, Auckland Registered & physical 11 Aug 2003 - 20 Oct 2004
10 Dodson Ave, Milford, Auckland Registered & physical 07 Nov 2002 - 11 Aug 2003
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Douglas-brown, Bridget Siovhain
Individual
Red Beach
Red Beach
0932
25 Feb 2013 - current
Douglas-brown, Johnathan David
Individual
Red Beach
Red Beach
0932
07 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Douglas-brown, Bridget Siovhain
Individual
Red Beach
Red Beach
0932
25 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas-brown, Johnathan David
Individual
Red Beach
Red Beach
0932
07 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Douglas-brown, Elisabeth
Individual
Milford
Auckland
0620
07 Nov 2002 - 24 Jan 2020
Douglas-brown, David John
Individual
Milford
Auckland
0620
07 Nov 2002 - 24 Jan 2020
Location
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