General information
Gea Milfos International Limited
Type: NZ Limited Company (Ltd)9429039619082
New Zealand Business Number
340773
Company Number
Registered
Company Status
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Gea Milfos International Limited (New Zealand Business Number 9429039619082) was incorporated on 13 May 1987. 5 addresess are in use by the company: Frankton, Hamilton, 3242 (type: postal, office). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, up until 24 Mar 2015. Gea Milfos International Limited used other names, namely: Milfos International Limited from 13 May 1987 to 20 Aug 2014. 109885 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 109885 shares (100% of shares), namely:
Gea Farm Technologies New Zealand Limited (an entity) located at Hamilton postcode 3204. "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the Australian Bureau of Statistics issued to Gea Milfos International Limited. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Frankton, Hamilton, 3242 | Registered & physical & service | 24 Mar 2015 |
| Frankton, Hamilton, 3242 | Postal & office & delivery | 04 Mar 2020 |
Contact info
64 07 8431780
Phone (Phone)
AP.invoices.nz-milfos@gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
gea.edoc.au_nz@ssc.gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Jackson
Rd 2, Cambridge, 3494
Address used since 13 Aug 2015 |
Director | 19 Nov 2012 - current |
|
Nicholas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Taree Dawn Smith
Hamilton, 2001
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 22 Jan 2020 |
|
Clinton Ray Brown
Beachlands, Auckland, 2018
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 02 Dec 2016 |
|
Jamie Christopher Mikkelson
Hamilton, 3210
Address used since 07 Sep 2006 |
Director | 09 May 2000 - 08 Jun 2015 |
|
Vern Foster
Eagle, Idaho, 83616
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 10 Feb 2015 |
|
Stephen Diver
Epsom, Auckland, 1023
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 13 Feb 2014 |
|
Phillip Noel Locke
Rd 3, Hamilton,
Address used since 09 Mar 2006 |
Director | 04 Apr 1992 - 19 Nov 2012 |
|
Nicola Maria Locke
Rd 3, Hamilton, 3283
Address used since 05 May 2010 |
Director | 19 Jun 1997 - 19 Nov 2012 |
|
Roderick Peter Staheli
Hamilton, 3204
Address used since 09 Mar 2006 |
Director | 09 May 2000 - 19 Nov 2012 |
|
Mark Fred Bayly
Rd 5, Tauranga, 3175
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - 19 Nov 2012 |
|
Gregory Hugh Glover
Rd 10, Hamilton, 3290
Address used since 05 May 2010 |
Director | 10 Feb 2010 - 29 Aug 2010 |
|
Ernst Peter Staheli
Hamilton,
Address used since 04 Apr 1992 |
Director | 04 Apr 1992 - 19 Jun 1997 |
Addresses
Principal place of activity
| Frankton , Hamilton , 3242 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 02 Oct 2013 - 24 Mar 2015 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Oct 2009 - 02 Oct 2013 |
| Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Registered & physical | 16 Jun 2008 - 15 Oct 2009 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 16 Mar 2006 - 16 Jun 2008 |
| 37 -39 Canada Street, Morrinsville | Physical | 16 Mar 2006 - 16 Jun 2008 |
| Crawford Churton Fraser, 37-39 Canada Street, Morrinsville | Physical | 27 Jun 1997 - 16 Mar 2006 |
| 64 Braid Road, St Andrews, Hamilton | Registered | 13 May 1996 - 16 Mar 2006 |
| K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 05 May 1995 - 13 May 1996 |
| 26 Devon Road, Hamilton | Registered | 20 May 1994 - 05 May 1995 |
Financial Data
Financial info
109885
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 109885
| Shareholder Name | Address | Period |
|---|---|---|
|
Gea Farm Technologies New Zealand Limited Shareholder NZBN: 9429039178763 Entity (NZ Limited Company) |
Hamilton 3204 |
19 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Locke, Phillip Noel Individual |
Rd 3 Hamilton |
30 Mar 2004 - 08 Sep 2006 |
|
Staheli, Ernst Peter Individual |
Frankton |
30 Mar 2004 - 27 Jun 2010 |
|
Mikkelson, Jamie Christopher Individual |
Hamilton |
30 Mar 2004 - 02 Apr 2008 |
|
Mikkelson, Jamie Christopher Individual |
Hamilton |
21 May 2008 - 19 Dec 2012 |
|
Staheli, Rodrick Peter Individual |
Hamilton |
13 May 1987 - 19 Dec 2012 |
|
Mikkelson, Julie Kathleen Individual |
Hamilton |
21 May 2008 - 19 Dec 2012 |
|
Locke, Nicola Maria Individual |
Rd 3 Hamilton |
30 Mar 2004 - 19 Dec 2012 |
|
Locke, Nicola Maria Individual |
Rd 3 Hamilton |
30 Mar 2004 - 19 Dec 2012 |
|
Locke, Phillip Noel Individual |
Rd 3 Hamilton |
30 Mar 2004 - 08 Sep 2006 |
|
Staheli, Anita Maree Individual |
Hamilton |
22 Mar 2007 - 19 Dec 2012 |
|
Booth, Kevin Ashley Individual |
Hamilton |
12 Mar 2010 - 19 Dec 2012 |
|
Heskett, John Ambrose Individual |
Hamilton |
22 Mar 2007 - 19 Dec 2012 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
21 May 2008 - 19 Dec 2012 | |
|
Mikkelson, Jamie Christopher Individual |
Hamilton |
21 May 2008 - 19 Dec 2012 |
|
Staheli, Christine Mary Individual |
Hamilton |
22 Mar 2007 - 27 Jun 2010 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
21 May 2008 - 19 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gea Group Aktiengesellschaft |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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