Crete Milner Limited
Type: NZ Limited Company (Ltd)Crete Milner Limited (issued an NZ business number of 9429038822902) was incorporated on 23 Sep 1993. 2 addresses are in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: physical, service). Suite 8, 7 Reeves Road, Pakuranga, Auckland had been their registered address, up to 27 May 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Sea Products (1998) Limited (an entity) located at Pakuranga Plaza Tower, Auckland postcode 2140. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bull, Peter Mcmillan (an individual) - located at R D 1, Coromandel. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bull, Jason Gibson, located at Hunua, Auckland (an individual). Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 | Physical & service & registered | 27 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillan Bull
Rd 1, Coromandel, 3581
Address used since 28 Aug 2009 |
Director | 18 Aug 2004 - current |
|
Jason Gibson Bull
Rd 3, Papakura, 2583
Address used since 28 Aug 2009 |
Director | 18 Aug 2004 - current |
|
Thane Colquhoun
Ruakaka,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 18 Aug 2004 |
|
Marlene Ngaire Colquhoun
Ruakaka,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 18 Aug 2004 |
|
Timothy Joseph Spooner
Stanley Bay, Devonport,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 06 Nov 1996 |
|
Crete Marlene Milner
Ruakaka,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 02 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 | Registered & physical | 07 Sep 2011 - 27 May 2013 |
| Suite 12, 7 Reeves Road, Pakuranga, Auckland | Physical & registered | 07 Apr 2008 - 07 Sep 2011 |
| C/-paul Jackson -chartered Accountants, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 12 Oct 2004 - 07 Apr 2008 |
| 15 Kepa Road, Ruakaka | Physical | 01 Jul 1997 - 12 Oct 2004 |
| Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 31 Jul 1996 - 12 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Products (1998) Limited Shareholder NZBN: 9429037705664 Entity (NZ Limited Company) |
Pakuranga Plaza Tower Auckland 2140 |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Peter Mcmillan Individual |
R D 1 Coromandel |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Jason Gibson Individual |
Hunua Auckland |
05 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Thane Individual |
Ruakaka |
23 Sep 1993 - 05 Oct 2004 |
|
Colquhoun, Marlene Individual |
Ruakaka |
23 Sep 1993 - 05 Oct 2004 |
Ultimate Holding Company
| Effective Date | 27 Aug 2015 |
| Name | Sea Products (1998) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936652 |
| Country of origin | NZ |
 |
Gull Trustees Limited Suite 203 Pakuranga Plaza Tower |
|
Te Kouma Trustees Limited Suite 203 Pakuranga Plaza Tower |
|
Top Financial Advice Limited Level 3, 301 Plaza Tower |
|
Roc Finance Limited 301, Level 3, Plaza Tower |
|
Top & Pretty Hair Limited S 422 ,pakuranga Plaza |
|
Western Exports Limited Suite 203, Pakuranga Plaza |