General information
Milford Private Wealth Limited
Type: NZ Limited Company (Ltd)9429041311400
New Zealand Business Number
5357181
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Milford Private Wealth Limited (issued a New Zealand Business Number of 9429041311400) was started on 08 Jul 2014. 2 addresses are in use by the company: Level 28, 48 Shortland Street, Auckland, 1140 (type: physical, registered). Level 17, 41 Shortland Street, Auckland had been their registered address, up to 24 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Milford Private Wealth Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, 48 Shortland Street, Auckland, 1140 | Physical & registered & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Francis Quirk
Rd 3, Albany, 0793
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Lester Edward Gray
1020 Glenorchy Queenstown Road, Queenstown, 9371
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Mark David Ryland
Rd 3, Kaukapakapa, 0873
Address used since 08 Jul 2023
Belmont, Auckland, 0622
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Kenneth Wayne Gentle
Blakehurst, Nsw, 2221
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Carolyn Judith Colley
Five Dock, Nsw, 2046
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
John Francis Ward
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Lindsay Megan Wright
380 Hiram's Highway, Sai Kung, 999077
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Gavin Ronald Walker
Remuera, Auckland, 1050
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 05 Apr 2023 |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 01 Jul 2022 |
|
Brian Arthur Gaynor
Auckland Cbd, Auckland, 1010
Address used since 01 Jan 2016 |
Director | 08 Jul 2014 - 16 May 2022 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 22 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 41 Shortland Street, Auckland, 1140 | Registered & physical | 08 Jul 2014 - 24 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
08 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 23 Aug 2014 |
| Name | Milford Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427168 |
| Country of origin | NZ |
| Address |
Level 17 41 Shortland Street Auckland 1140 |
Location
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