Milbrooks Holdings Limited
Type: NZ Limited Company (Ltd)Milbrooks Holdings Limited (issued an NZ business number of 9429039277657) was launched on 19 Oct 1989. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Milbrooks Holdings Limited used other aliases, namely: M.f. Brister Limited from 19 Oct 1989 to 06 Mar 1995. 237 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 237 shares (100% of shares), namely:
Milne, Kim Elizabeth (an individual) located at Northcote,
Milne, William Wallace G (an individual) located at Northcote. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Elizabeth Milne
Northcote, Auckland, 0627
Address used since 04 May 1995 |
Director | 04 May 1995 - current |
|
William Wallace Gray Milne
Northcote, Auckland, 0627
Address used since 04 May 1995 |
Director | 04 May 1995 - current |
|
Judith Margaret Crooks
Birkenhead, Auckland, 0632
Address used since 30 Jun 2016 |
Director | 04 May 1995 - 10 Apr 2018 |
|
Maxwell Francis Brister
Northcote, 0627
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 08 Oct 2015 |
|
Beryl Molly Brister
Northcote, 0627
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 08 Oct 2015 |
|
John Brian Crooks
Northcote, Auckland,
Address used since 04 May 1995 |
Director | 04 May 1995 - 06 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 09 Aug 2018 - 28 Mar 2022 |
| 106a Bush Road, Albany, Auckland, 0632 | Physical & registered | 18 Apr 2018 - 09 Aug 2018 |
| Unit 18, 43 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 08 Jul 2016 - 18 Apr 2018 |
| C/- Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 09 Jan 1998 - 09 Jan 1998 |
| The Northcote Tavern, 37 Queen Street, Northcote Point | Registered & physical | 09 Jan 1998 - 08 Jul 2016 |
| Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Central | Registered | 09 Jan 1998 - 09 Jan 1998 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 20 Jul 1995 - 09 Jan 1998 |
| Tower 2 6th Floor, Shortland Centre, Shortland Stret, Auckland | Registered | 26 Sep 1991 - 20 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Kim Elizabeth Individual |
Northcote |
19 Oct 1989 - current |
|
Milne, William Wallace G Individual |
Northcote |
19 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Judith Margaret Individual |
Birkenhead Auckland |
16 Jun 2004 - 19 Apr 2018 |
|
Brister, Maxwell Francis Individual |
Northcote |
19 Oct 1989 - 18 Nov 2015 |
|
Brister, Beryl Molly Individual |
Northcote |
19 Oct 1989 - 18 Nov 2015 |
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