Milburn Lime Limited
Type: NZ Limited Company (Ltd)Milburn Lime Limited (issued an NZBN of 9429039935601) was launched on 22 Dec 1983. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co, Leve 1 Plaza House, 243 Princes Stret, Dunedin had been their registered address, until 01 Apr 2011. Milburn Lime Limited used other aliases, namely: Hilton Lime Limited from 22 Dec 1983 to 16 Feb 1995. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 39999 shares (100 per cent of shares), namely:
Mahan, Roger (an individual) located at Rd 21, Geraldine postcode 7991,
Mahan Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1142. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mahan, Roger (an individual) - located at Rd 21, Geraldine. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered & service | 01 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Murray Mahan
Rd 21, Geraldine, 7991
Address used since 01 Aug 2020
Milton, Milton, 9220
Address used since 02 Jul 2014 |
Director | 06 Aug 1991 - current |
|
John Milson Welsh
Geraldine, Geraldine, 7930
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Michael Gerald Nidd
Vauxhall, Dunedin, 9013
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 01 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, Leve 1 Plaza House, 243 Princes Stret, Dunedin, 9016 | Registered & physical | 09 Mar 2011 - 01 Apr 2011 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 24 Aug 2009 - 09 Mar 2011 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 24 Aug 2009 - 09 Mar 2011 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 13 Jul 2006 - 24 Aug 2009 |
| C/- D C Evans Chartered Accountant, 3rd Floor Nml Building, 10 George Street, Dunedin | Registered & physical | 27 Sep 2002 - 13 Jul 2006 |
| C/-g.n. Dellow, 100-104 Sophia Street, Timaru | Registered | 22 Mar 1993 - 27 Sep 2002 |
| 22 High Street, Timaru | Physical | 19 Feb 1992 - 27 Sep 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahan, Roger Individual |
Rd 21 Geraldine 7991 |
22 Dec 1983 - current |
|
Mahan Trustees Limited Shareholder NZBN: 9429042556565 Entity (NZ Limited Company) |
152 Quay Street Auckland 1142 |
18 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahan, Roger Individual |
Rd 21 Geraldine 7991 |
22 Dec 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lime Springs Limited Shareholder NZBN: 9429032346787 Company Number: 2219210 Entity |
Level 1, Plaza House 243 Princes Street, Dunedin 9016 |
17 Aug 2009 - 18 Jul 2019 |
|
Mahan, Roger Murray Individual |
Milton 9291 |
17 Aug 2009 - 18 Jul 2019 |
|
Lime Springs Limited Shareholder NZBN: 9429032346787 Company Number: 2219210 Entity |
Level 1, Plaza House 243 Princes Street, Dunedin 9016 |
17 Aug 2009 - 18 Jul 2019 |
|
Mahan, Roger Murray Individual |
Milton 9291 |
17 Aug 2009 - 18 Jul 2019 |
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |