Milena Holdings Limited
Type: NZ Limited Company (Ltd)Milena Holdings Limited (New Zealand Business Number 9429040429021) was registered on 14 Jul 1977. 3 addresses are in use by the company: Po Box 21143, Henderson, Auckland, 0650 (type: postal, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, until 31 Oct 2019. 16000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3800 shares (23.75% of shares), namely:
Nola, Julena Lana (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.63% of all shares (exactly 100 shares); it includes
Burley, John Terence (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (3800 shares, 23.75%) belongs to 1 entity, namely:
Nola, Michael Brian, located at Henderson Valley, Auckland (an individual). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 31 Oct 2019 |
| Po Box 21143, Henderson, Auckland, 0650 | Postal | 03 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Julena Lana Nola
Grey Lynn, Auckland, 1021
Address used since 18 Mar 2021
Glen Eden, Auckland, 0602
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Michael Brian Nola
Henderson Valley, Auckland, 0612
Address used since 20 Jan 2022
Te Atatu South, Auckland, 0610
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Ivan Peter Nola
Waiatarua, Auckland, 0612
Address used since 18 Mar 2021
Glen Eden, Auckland, 0602
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Brian Joseph Nola
Glen Eden, Auckland, 0602
Address used since 13 Apr 2016 |
Director | 14 Jul 1977 - 04 Feb 2020 |
|
Lana Smiljka Nola
Glen Eden, 0602
Address used since 14 Jul 1977 |
Director | 14 Jul 1977 - 17 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 09 Nov 2005 - 31 Oct 2019 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 09 Nov 2005 |
| 387-391 Great North Rd, Henderson | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 387-391 Great North Rd, Henderson | Registered | 23 Nov 2000 - 08 Nov 2005 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 23 Nov 2000 - 08 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Julena Lana Individual |
Grey Lynn Auckland 1021 |
22 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, John Terence Individual |
Devonport Auckland 0624 |
10 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Michael Brian Individual |
Henderson Valley Auckland 0612 |
22 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Ivan Peter Individual |
Oratia Auckland 0604 |
22 Oct 2019 - current |
|
Nola, Michael Brian Individual |
Henderson Valley Auckland 0612 |
22 Oct 2019 - current |
|
Nola, Julena Lana Individual |
Grey Lynn Auckland 1021 |
22 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Ivan Peter Individual |
Oratia Auckland 0604 |
22 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Nola Trustee Limited Shareholder NZBN: 9429030865662 Company Number: 3674672 Entity |
Te Atatu Peninsula Auckland Null 0610 |
26 Feb 2014 - 22 Oct 2019 |
|
Nola, Lana Smiljka Individual |
Glen Eden |
14 Jul 1977 - 13 Apr 2016 |
|
Nola, Brian Joseph Individual |
Glen Eden |
14 Jul 1977 - 10 Jul 2020 |
|
Brian Nola Trustee Limited Shareholder NZBN: 9429030865662 Company Number: 3674672 Entity |
Te Atatu Peninsula Auckland Null 0610 |
26 Feb 2014 - 22 Oct 2019 |
|
Callaghan, Paul Ewan Individual |
Takapuna |
14 Jul 1977 - 26 Feb 2014 |
|
Nola, Estate Of Lana Smiljka Individual |
Glen Eden Auckland 0602 |
13 Apr 2016 - 22 Oct 2019 |
|
Patten, Ronald David Individual |
Whenuapai |
14 Jul 1977 - 26 Feb 2014 |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |