General information

Milne Consulting Limited

Type: NZ Limited Company (Ltd)
9429037994532
New Zealand Business Number
876473
Company Number
Registered
Company Status
R911258 - Sporting Club Or Association - Community Sport Nec
Industry classification codes with description

Milne Consulting Limited (issued an NZ business number of 9429037994532) was incorporated on 29 Sep 1997. 5 addresess are currently in use by the company: 7A Sayegh Street, St Heliers, Auckland, 1071 (type: postal, office). 6 Polaris Place, East Tamaki, Auckland had been their registered address, until 29 Mar 2007. Milne Consulting Limited used other names, namely: Milne's Plant Link Limited from 29 Sep 1997 to 01 Aug 2006. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (4.17% of shares), namely:
Milne, Lesley Joan (an individual) located at St Heliers, Auckland. In the second group, a total of 3 shareholders hold 79.17% of all shares (exactly 95 shares); it includes
Milne, Lesley Joan (an individual) - located at St Heliers, Auckland,
Milne, Roger William (an individual) - located at St Heliers, Auckland,
Mgh Trustees Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Milne, Roger William, located at St Heliers, Auckland (an individual). "Sporting club or association - community sport nec" (business classification R911258) is the classification the Australian Bureau of Statistics issued to Milne Consulting Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
7 A Sayegh Street, St Heliers, Auckland Physical & registered & service 29 Mar 2007
7a Sayegh Street, St Heliers, Auckland, 1071 Postal & office & delivery 03 Mar 2020
Contact info
64 21 636601
Phone (Phone)
milnerl@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
milnerl@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger William Milne
St Heliers, Auckland, 1071
Address used since 27 Jun 2002
Director 29 Sep 1997 - current
Addresses
Principal place of activity
7a Sayegh Street , St Heliers , Auckland , 1071
Previous address Type Period
6 Polaris Place, East Tamaki, Auckland Registered 30 Jun 2005 - 29 Mar 2007
6 Polaris Place, East Tamaki Physical 17 Mar 2005 - 29 Mar 2007
C/- Parker Murray And Co, 52 Broadway, Newmarket, Auckland Registered 11 Apr 2000 - 30 Jun 2005
C/- Parker Murray And Co, 52 Broadway, Newmarket, Auckland Registered 03 Aug 1998 - 11 Apr 2000
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 Physical 03 Aug 1998 - 17 Mar 2005
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket, Auckland Physical 06 Mar 1998 - 03 Aug 1998
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Milne, Lesley Joan
Individual
St Heliers
Auckland
29 Sep 1997 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Milne, Lesley Joan
Individual
St Heliers
Auckland
29 Sep 1997 - current
Milne, Roger William
Individual
St Heliers
Auckland
09 Mar 2004 - current
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Oct 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Milne, Roger William
Individual
St Heliers
Auckland
29 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Williams, Alistair
Individual
Rd 2
Drury
29 Sep 1997 - 07 Oct 2004
Wilson, Paul Spencer
Individual
Mt Wellington
Auckland
29 Sep 1997 - 07 Oct 2004
Mmg Trustee Limited
Shareholder NZBN: 9429036729326
Company Number: 1169926
Entity
29 Sep 1997 - 27 Jun 2010
Mmg Trustee Limited
Shareholder NZBN: 9429036729326
Company Number: 1169926
Entity
29 Sep 1997 - 27 Jun 2010
Location
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