General information

Milford Discovery Cruises Limited

Type: NZ Limited Company (Ltd)
9429037482428
New Zealand Business Number
979487
Company Number
Registered
Company Status

Milford Discovery Cruises Limited (New Zealand Business Number 9429037482428) was launched on 19 Oct 1999. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 02 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Abernethy, Amanda Jane (an individual) located at Te Anau 9600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Abernethy, Richard Thomas (an individual) - located at Te Anau 9600. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 02 Oct 2017
Directors
Name and Address Role Period
Richard Thomas Abernethy
Te Anau, 9600
Address used since 25 May 2015
Director 19 Oct 1999 - current
Amanda Jane Abernethy
Te Anau, 9600
Address used since 25 May 2015
Director 19 Oct 1999 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 01 Dec 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered & physical 06 Aug 2009 - 01 Dec 2009
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 08 Aug 2007 - 06 Aug 2009
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical & registered 23 Jul 2005 - 08 Aug 2007
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 29 Jul 2002 - 23 Jul 2005
31b Riverside Road, Frankton Physical 15 Sep 2000 - 15 Sep 2000
C/- Cook Andam & Co, Deliotte House, 5 Athol Street, Queenstown Registered 15 Sep 2000 - 15 Sep 2000
31b Riverside Road, Frankton Registered 15 Sep 2000 - 29 Jul 2002
C/- Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown Physical 15 Sep 2000 - 29 Jul 2002
C/- Cook Adam & Co, Deloitte House, 5 Anthol Street, Queenstown Registered 16 Aug 2000 - 15 Sep 2000
C/- Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown Physical 16 Aug 2000 - 15 Sep 2000
C/- Sharon Stark Lont, Level 5, Nzi House,9 Moray Place, Dunedin Physical & registered 08 Aug 2000 - 16 Aug 2000
C/- Sharon Stark Lont, Level 5, Nzi House,9 Moray Place, Dunedin Registered 12 Apr 2000 - 08 Aug 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Abernethy, Amanda Jane
Individual
Te Anau 9600
19 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Abernethy, Richard Thomas
Individual
Te Anau 9600
19 Oct 1999 - current
Location
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