Milan Investments Limited
Type: NZ Limited Company (Ltd)Milan Investments Limited (issued a New Zealand Business Number of 9429038669064) was registered on 17 Dec 1993. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 17 Jul 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Phillips, Katy Rose (an individual) located at Rd 9, Invercargill postcode 9879,
Deveron Trustees Limited (an entity) located at Invercargill postcode 9810,
Phillips, Dianne Margaret (an individual) located at Otatara Rd 9, Invercargill 9879. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Phillips, Dianne Margaret (an individual) - located at Otatara Rd 9, Invercargill 9879. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Margaret Denholm
Rd 9, Invercargill, 9879
Address used since 04 Nov 2017 |
Director | 04 Nov 2017 - current |
|
Howard Robert Phillips
Rd 9 Otatara, Invercargill, 9879
Address used since 30 Jul 2010 |
Director | 20 Jul 1994 - 04 Nov 2017 |
|
Brian William Anderson
Invercargill,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 20 May 2001 |
|
Roger Neil Wilson
Otatara, Rd 9, Invercargill,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 20 Jul 1994 |
|
Roger Brian Pierce
Queenstown,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 20 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 18 Jul 2014 - 17 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 18 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 09 Aug 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 22 Jul 2009 - 09 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 18 Jul 2007 - 22 Jul 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered | 07 Aug 2003 - 18 Jul 2007 |
| Ward Wilson Ltd, 62, Deveron Street, Invercargill | Physical | 07 Aug 2003 - 07 Aug 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 01 Jul 1997 - 07 Aug 2003 |
| Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 01 Dec 1995 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Katy Rose Individual |
Rd 9 Invercargill 9879 |
17 Jan 2018 - current |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Entity (NZ Limited Company) |
Invercargill 9810 |
07 Oct 2009 - current |
|
Phillips, Dianne Margaret Individual |
Otatara Rd 9 Invercargill 9879 |
07 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Dianne Margaret Individual |
Otatara Rd 9 Invercargill 9879 |
07 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Howard Robert Individual |
Otatara R D 9, Invercargill 9879 |
07 Oct 2009 - 17 Jan 2018 |
|
H R Phillips Limited Shareholder NZBN: 9429038942242 Company Number: 558996 Entity |
17 Dec 1993 - 08 Jul 2009 | |
|
Howard Phillips Family Trust Other |
08 Jul 2009 - 08 Jul 2009 | |
|
H R Phillips Limited Shareholder NZBN: 9429038942242 Company Number: 558996 Entity |
17 Dec 1993 - 08 Jul 2009 | |
|
Phillips, Howard Robert Individual |
Otatara R D 9, Invercargill 9879 |
07 Oct 2009 - 17 Jan 2018 |
|
Phillips, Howard Robert Individual |
Otatara R D 9, Invercargill 9879 |
17 Dec 1993 - 17 Jan 2018 |
|
Null - Howard Phillips Family Trust Other |
08 Jul 2009 - 08 Jul 2009 |
 |
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