General information
Mildon Holdings Limited
Type: NZ Limited Company (Ltd)9429037447472
New Zealand Business Number
986628
Company Number
Registered
Company Status
Mildon Holdings Limited (NZBN 9429037447472) was incorporated on 28 Oct 1999. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 13 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mildon, Russell William (an individual) located at Mount Cook, Wellington postcode 6011. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Mildon
Herne Bay, Auckland, 1011
Address used since 20 Sep 2023
Mount Cook, Wellington, 6011
Address used since 28 Aug 2012 |
Director | 28 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 18 Feb 2015 - 13 Sep 2019 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 22 Dec 2003 - 18 Feb 2015 |
| Third Floor, Asb Building, 214 Collingwood Street, Hamilton | Registered | 12 Apr 2000 - 22 Dec 2003 |
| Third Floor, Asb Building, 214 Collingwood Street, Hamilton | Physical | 28 Oct 1999 - 22 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildon, Russell William Individual |
Mount Cook Wellington 6011 |
28 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verheul, Bernadette Mary Individual |
Island Bay Wellington |
20 Aug 2004 - 13 Apr 2011 |
Location
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