General information
Tourism Milford Limited
Type: NZ Limited Company (Ltd)9429039177797
New Zealand Business Number
484210
Company Number
Registered
Company Status
53534358
GST Number
Tourism Milford Limited (issued an NZ business identifier of 9429039177797) was started on 12 Oct 1990. 3 addresses are currently in use by the company: P.o.box 259, Queenstown, 9348 (type: postal, physical). Wr Jackson, Valentine & Co, 258 Stuart Street, Dunedin had been their registered address, up until 12 Oct 2000. Tourism Milford Limited used other names, namely: Gostar Investments Limited from 12 Oct 1990 to 04 Sep 1991. 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, The Station Building, Cnr Of Camp & Shotover Streets, Queenstown, 9300 | Registered & physical & service | 13 May 2011 |
| P.o.box 259, Queenstown, 9348 | Postal | 29 Oct 2021 |
Contact info
64 03 4501940
Phone (Phone)
accounts@ultimatehikes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stratton Davies
Queenstown, Queenstown, 9300
Address used since 13 Nov 2015
Queenstown, Queenstown, 9300
Address used since 31 Oct 2019 |
Director | 09 Dec 1991 - current |
|
Michael John Davies
Arrowtown, Arrowtown, 9371
Address used since 13 Nov 2015 |
Director | 21 Sep 1998 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 06 May 2011 |
Director | 06 May 2011 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 31 Oct 2011 |
Director | 06 Jun 2002 - 12 Oct 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin,
Address used since 17 Dec 2004 |
Director | 09 Aug 1999 - 09 May 2011 |
|
Charles Edward Lloyd
Waverley, Dunedin,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 16 Feb 2000 |
|
Graham Bruce Gosney
Dunedin,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 09 Aug 1999 |
|
Dennis Lawrence Pickup
Howick, Auckland,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 09 Aug 1999 |
|
Murray Graham Valentine
Dunedin,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 14 Dec 1998 |
|
Alfred William Bevan Chatfield
Queenstown,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 21 Sep 1998 |
|
Tim Anthony John Di Mattina
Mosman, Nsw 2088, Australia,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 09 Dec 1991 |
|
Julian Attila Bugledich
Cnr Grey And Featherston Streets, Wellington,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 09 Dec 1991 |
|
Anthony John Young
Pollock's Path, Hong Kong,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 09 Dec 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wr Jackson, Valentine & Co, 258 Stuart Street, Dunedin | Registered | 12 Oct 2000 - 12 Oct 2000 |
| Jackson, Valentine Limited, 258 Stuart Street, Dunedin | Registered | 12 Oct 2000 - 13 May 2011 |
| Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical | 12 Oct 2000 - 13 May 2011 |
| W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Physical | 12 Oct 2000 - 12 Oct 2000 |
| - | Physical | 21 Feb 1992 - 12 Oct 2000 |
| 3rd Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 17 Dec 1991 - 12 Oct 2000 |
| Level 28, Plimmer Centre, Plimmer Lane, Wellington | Registered | 15 Oct 1991 - 17 Dec 1991 |
Financial Data
Financial info
5000000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
12 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
12 Oct 1990 - 08 Nov 2005 | |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
12 Oct 1990 - 08 Nov 2005 |
Ultimate Holding Company
| Name | Trojan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 274579 |
| Country of origin | NZ |
| Address |
Level 2 The Station 44 Camp Street Queenstown |
Location
Companies nearby
 |
Ultimate Event Productions Limited Level 2, The Station Building |
|
Paroa Bay Winery Limited Level 2, Chester Suites |
|
New Zermatt Properties Limited Cnr Camp & Shotover Streets |
|
Wai Ins Holdings Limited Cnr Camp And Shotover Streets |
|
Runway Investments Limited Cnr Shotover & Camp Streets |
|
Pahia Farming Limited Level 2 The Station |