Milburn New Zealand Limited (issued an NZBN of 9429036994120) was started on 14 Mar 2001. 2 addresses are currently in use by the company: 1/1 Show Place, Addington, Christchurch (type: registered, physical). Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch had been their physical address, until 03 Apr 2008. Milburn New Zealand Limited used more aliases, namely: Holcim (2001) Limited from 22 Jul 2002 to 25 Sep 2002, Holcim Limited (14 Mar 2001 to 22 Jul 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Holcim (New Zealand) Limited (an entity) located at Addington, Christchurch. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/1 Show Place, Addington, Christchurch | Registered & physical & service | 03 Apr 2008 |
Name and Address | Role | Period |
---|---|---|
Gregory Robert Manson
Cashmere, Christchurch, 8022
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
Michael Frank Miller
Ponsonby, Auckland, 1011
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
Kevin Larcombe
Nsw, 2084
Address used since 01 Apr 2019
Strowan, Christchurch, 8052
Address used since 27 Aug 2019 |
Director | 01 Apr 2019 - 17 Jan 2024 |
Glenda Joy Harvey
Merivale, Christchurch, 8014
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 01 Apr 2019 |
Lucy Taylor
Mt Pleasant, Christchurch, 8081
Address used since 08 Mar 2016 |
Director | 18 Feb 2008 - 12 Apr 2016 |
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 23 Apr 2012 |
Director | 01 Jun 2007 - 26 Mar 2015 |
Michael Alfred Batstone
Huntsbury, Christchurch,
Address used since 21 May 2001 |
Director | 21 May 2001 - 18 Feb 2008 |
Robert Rex Williams
St Albans, Christchurch,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 01 Jun 2007 |
Jeremy Charles Roy Maycock
Brookfield, Queensland 4069, Australia,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 31 Mar 2004 |
Donald Gordon Mcewan
Christchurch,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 21 May 2001 |
Previous address | Type | Period |
---|---|---|
Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch | Physical & registered | 14 Mar 2001 - 03 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Entity (NZ Limited Company) |
Addington Christchurch |
14 Mar 2001 - current |
Effective Date | 09 Jun 2021 |
Name | Holcim Ltd |
Type | Limited Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
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