Milbank Industrial Electric Co. Limited
Type: NZ Limited Company (Ltd)Milbank Industrial Electric Co. Limited (issued an NZ business identifier of 9429037732226) was started on 23 Nov 1998. 1 address is currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, up until 19 Feb 2019. Milbank Industrial Electric Co. Limited used more names, namely: Milbank Industrial Electric Company Limited from 04 Aug 2015 to 05 Aug 2015, Gouk & Sullivan (Bop) Limited (23 Nov 1998 to 04 Aug 2015). 6000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 60 shares (1 per cent of shares), namely:
Stephen Milbank (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 1 per cent of all shares (60 shares); it includes
Craig Milbank (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (2940 shares, 49%) belongs to 3 entities, namely:
Quay Trustee Services No.3 Limited, located at Whakatane, Whakatane (an entity),
Penelope Milbank, located at Rd 4, Rotorua (an individual),
Craig Milbank, located at Mount Maunganui, Mount Maunganui (a director). Businesscheck's information was last updated on 25 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Milbank
Rd 2, Whakatane, 3192
Address used since 02 Jun 2015 |
Director | 14 Jan 2011 - current |
|
Craig John Milbank
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2012
Rd 4, Rotorua, 3074
Address used since 11 Feb 2019 |
Director | 30 Sep 2012 - current |
|
Paul Raymond Milbank
Bucklands Beach, Auckland, 2012
Address used since 23 Nov 2004 |
Director | 23 Nov 1998 - 30 Sep 2012 |
|
Douglas Clark Shadbolt
Mount Roskill, Auckland, 1041
Address used since 09 Nov 2009 |
Director | 23 Nov 1998 - 14 Jan 2011 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 23 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 19 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 15 Feb 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 16 Nov 2009 - 15 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 14 May 2008 - 16 Nov 2009 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Dec 2006 - 14 May 2008 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 02 Dec 2003 - 07 Dec 2006 |
| Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City | Registered | 01 Dec 2000 - 02 Dec 2003 |
| Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 01 Dec 2000 |
| Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City | Physical | 23 Nov 1998 - 23 Nov 1998 |
| Cst Management Centre, Level 3, 22 Amershaw Way, Manukau City | Physical | 23 Nov 1998 - 02 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Paul Milbank Individual |
Rd 2 Whakatane 3192 |
21 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig John Milbank Director |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Apr 2013 - current |
|
Penelope Elizabeth Milbank Individual |
Rd 4 Rotorua 3074 |
11 Apr 2013 - current |
|
Craig John Milbank Director |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services No.5 Limited Shareholder NZBN: 9429030328525 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
27 Feb 2015 - current |
|
Stephen Paul Milbank Individual |
Rd 2 Whakatane 3192 |
21 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Clark Shadbolt Individual |
Hillsborough |
23 Nov 1998 - 18 Jan 2011 |
|
Paul Raymond Milbank Individual |
Bucklands Beach Auckland |
23 Nov 1998 - 11 Apr 2013 |
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |