General information
Milan Group Limited
Type: NZ Limited Company (Ltd)9429039892096
New Zealand Business Number
258590
Company Number
Registered
Company Status
Milan Group Limited (NZBN 9429039892096) was started on 09 Nov 1984. 2 addresses are in use by the company: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). D C L Limited, Suite !A, Hallmark Building, Hillary Square, Orewa had been their physical address, until 28 Sep 2010. Milan Group Limited used more aliases, namely: Peninsula Motors (Whangaparaoa) Limited from 09 Nov 1984 to 30 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Jordan, Graeme Christopher (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Physical & registered & service | 28 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Christopher Jordan
Orewa, Orewa, 0931
Address used since 13 Jun 2022
Whangaparaoa, Auckland, 0932
Address used since 15 Oct 2015 |
Director | 09 Nov 1984 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| D C L Limited, Suite !a, Hallmark Building, Hillary Square, Orewa | Physical | 16 Oct 2000 - 28 Sep 2010 |
| C/o P F Macnicol, Suite 1a Hallmark Bldg, Hillary Square, Orewa | Registered | 16 Oct 2000 - 16 Oct 2000 |
| D C L Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered | 16 Oct 2000 - 28 Sep 2010 |
| Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Physical | 16 Oct 2000 - 16 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Graeme Christopher Individual |
Orewa Orewa 0931 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Quasar Trust Other |
Manly Whangaparaoa |
31 Oct 2003 - 13 Jun 2022 |
|
Jordan, Deidre Anne Individual |
Manly Whangaparaoa 0930 |
21 Aug 2017 - 13 Jun 2022 |
|
Jordan, Deirdre Anne Individual |
Manly Whangaparaoa |
31 Oct 2003 - 21 Aug 2017 |
Location
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