General information
Milford Private Equity Limited
Type: NZ Limited Company (Ltd)9429043388264
New Zealand Business Number
6132709
Company Number
Registered
Company Status
Milford Private Equity Limited (issued an NZ business number of 9429043388264) was started on 20 Oct 2016. 2 addresses are currently in use by the company: Level 28, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 17, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 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 per cent of shares), namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lester Edward Gray
1020 Glenorchy Queenstown Road, Queenstown, 9371
Address used since 09 Nov 2016 |
Director | 20 Oct 2016 - current |
|
Anthony Francis Quirk
Rd 3, Coatesville, 0793
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Kenneth Wayne Gentle
Blakehurst, New South Wales, 2221
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Gavin Ronald Walker
Remuera, Auckland, 1050
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - 05 Apr 2023 |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 01 Jul 2022 |
|
Brian Arthur Gaynor
Auckland Central, Auckland, 1010
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 16 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2016 - 24 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return 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 |
20 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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