General information
Milford Hill Limited
Type: NZ Limited Company (Ltd)9429040285719
New Zealand Business Number
150758
Company Number
Registered
Company Status
Milford Hill Limited (New Zealand Business Number 9429040285719) was registered on 21 Dec 1981. 2 addresses are in use by the company: 3Rd Floor, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). 3Rd Floor, 258 Stuart Street, Dunedin had been their registered address, up until 10 Sep 2012. 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:
W Pinckney Limited (an entity) located at Chartered Accountants, 3Rd Floor, 258 Stuart Street, Dunedin postcode 9016. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 10 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Brendan Boock
Dunedin, Dunedin, 9013
Address used since 28 Aug 2015 |
Director | 26 Jul 1993 - current |
|
George William Pinckey
R D, Queenstown,
Address used since 21 Dec 1981 |
Director | 21 Dec 1981 - 04 Dec 2014 |
|
Michael Hunter Norman Haggitt
Dunedin,
Address used since 29 Nov 1982 |
Director | 29 Nov 1982 - 26 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 258 Stuart Street, Dunedin | Registered | 01 Jul 1997 - 10 Sep 2012 |
| - | Physical | 17 Feb 1992 - 10 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
W Pinckney Limited Shareholder NZBN: 9429040289823 Entity (NZ Limited Company) |
Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 |
21 Dec 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckey, George William Individual |
R D Queenstown |
21 Dec 1981 - 17 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W Pinckney Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150633 |
| Country of origin | NZ |
Location
Companies nearby
 |
New Zealand Fruit Growers Limited Level 3 |
|
Rfh Trustees Limited 258 Stuart Street |
|
Greg Peoples Builders Limited 258 Stuart Street |
|
Zeagold Limited 258 Stuart Street |
|
Leisure Time Eco Homes Limited Level 3 |
|
Hhh Services Limited 258 Stuart Street |