General information
Mymilk Limited
Type: NZ Limited Company (Ltd)9429041536148
New Zealand Business Number
5531127
Company Number
Registered
Company Status
Mymilk Limited (NZBN 9429041536148) was incorporated on 10 Dec 2014. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). Fonterra Centre, 9 Princes Street, Auckland Central, Auckland had been their registered address, up until 02 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Francis Shaw
Rd 4, Pukekohe, 2679
Address used since 17 May 2019 |
Director | 17 May 2019 - current |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Charles Wilson Fergusson
St Albans, Christchurch, 8052
Address used since 20 May 2019
Merivale, Christchurch, 8014
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Oct 2022 |
|
Brent Mealings
Mount Eden, Auckland, 1024
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 17 May 2019 |
|
Matthew John Bolger
Kohimarama, Auckland, 1071
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 01 May 2019 |
|
Miles Wilson Hurrell
Ponsonby, Auckland, 1011
Address used since 04 Dec 2015 |
Director | 10 Dec 2014 - 17 Aug 2018 |
|
Ralph Mark Kennerley
Auckland Central, Auckland, 1010
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 19 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fonterra Centre, 9 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Dec 2014 - 02 May 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |