General information
Milton Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429037947446
New Zealand Business Number
887240
Company Number
Registered
Company Status
Milton Bay Holdings Limited (issued a business number of 9429037947446) was started on 30 Jan 1998. 2 addresses are in use by the company: 102 Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, registered). 276 Memorial Avenue, Burnside, Christchurch had been their registered address, up to 07 Nov 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Phillip Burmester (an other) located at Fendalton, Christchurch postcode 8052,
Michael Wolfe (an other) located at 141 Cambridge Terrace, Christchurch postcode 8013. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Glandovey Road, Fendalton, Christchurch, 8052 | Physical & registered & service | 07 Nov 2019 |
Contact info
64 21 329419
Phone (Phone)
donna@dlbinvestments.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Roger Burmester
Fendalton, Christchurch, 8052
Address used since 30 Oct 2019
Burnside, Christchurch, 8053
Address used since 22 Nov 2012 |
Director | 30 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 276 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 30 Nov 2012 - 07 Nov 2019 |
| 22 Repton Street, Merivale, Christchurch, 8014 | Registered | 23 Dec 2010 - 30 Nov 2012 |
| Lane Neave Lawyers, Level 15, Pwc Bldg, 119 Armagh St, Christchurch | Physical | 19 Dec 2006 - 30 Nov 2012 |
| 52 Bealey Avenue, Christchurch | Registered | 19 Dec 2006 - 23 Dec 2010 |
| Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 27 Oct 2000 - 19 Dec 2006 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 27 Oct 2000 - 19 Dec 2006 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 27 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Burmester Other (Other) |
Fendalton Christchurch 8052 |
12 Dec 2006 - current |
|
Michael Wolfe Other (Other) |
141 Cambridge Terrace Christchurch 8013 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfe, Michael Palmer Individual |
Price Waterhouse Centre 119 Armagh Street, Christchurch |
30 Jan 1998 - 25 Oct 2005 |
|
Burmester, Phillip Roger Individual |
119 Armagh Street Christchurch |
30 Jan 1998 - 25 Oct 2005 |
|
Wall, James Desmond Individual |
Fendalton Christchurch |
30 Jan 1998 - 25 Oct 2005 |
Location
Companies nearby
 |
Bsl (nz) Limited 1 Grangewood Lane |
|
Virtuglobal Limited 273 Memorial Avenue |
|
NZ Nutricosmetics Limited 2 Grangewood Lane |
|
Taiwanese Cultural Trust 2 Grangewood Lane |
|
Lawn Projects Limited 62 Arlington Street |
|
Lions Club Of Christchurch South NZ Incorporated 285 Memorial Avenue |