General information

Milburn New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036994120
New Zealand Business Number
1118453
Company Number
Registered
Company Status

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
Contact info
companysecretaryhanz@lafargeholcim.com
Email
Directors
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
Addresses
Previous address Type Period
Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch Physical & registered 14 Mar 2001 - 03 Apr 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Holcim (new Zealand) Limited
Shareholder NZBN: 9429040323428
Entity (NZ Limited Company)
Addington
Christchurch
14 Mar 2001 - current

Ultimate Holding Company
Effective Date 09 Jun 2021
Name Holcim Ltd
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin CH
Location
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