Shortcuts

Destination Milford Sound Limited

Type: NZ Limited Company (Ltd)
9429033249742
NZBN
1965485
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 12 Aug 2022

Destination Milford Sound Limited, a registered company, was registered on 13 Jul 2007. 9429033249742 is the number it was issued. The company has been managed by 3 directors: Peter John Egerton - an active director whose contract started on 13 Jul 2007,
Keith Fraser Johnston - an inactive director whose contract started on 13 Jul 2007 and was terminated on 14 Jul 2021,
Craig Fraser Harris - an inactive director whose contract started on 13 Jul 2007 and was terminated on 24 Aug 2018.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Destination Milford Sound Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 12 Aug 2022.
A single entity controls all company shares (exactly 3000 shares) - Egerton, Peter John - located at 9300, Pisa Moorings, Cromwell, Central Otago.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Jun 2019 to 12 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 May 2014 to 07 Jun 2019

Address: C/- Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 20 Jun 2012 to 30 May 2014

Address: Business Like Nz Limited, 53 Cavendish Drive, Manukau City, 2241 New Zealand

Registered address used from 08 Jun 2012 to 20 Jun 2012

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City New Zealand

Registered address used from 04 Jun 2009 to 08 Jun 2012

Address: C/-id Tours Nz Ltd, Level 2, Harbour View Buildings, 152 Quay Street, Auckland Central

Registered address used from 13 Jul 2007 to 04 Jun 2009

Address: C/-id Tours Nz Ltd, Level 2, Harbour View Buildings, 152 Quay Street, Auckland Central New Zealand

Physical address used from 13 Jul 2007 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Egerton, Peter John Pisa Moorings
Cromwell, Central Otago

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Keith Fraser 184 St Heliers Bay Road, St Heliers Bay
Auckland
1071
New Zealand
Individual Johnston, Keith Fraser 184 St Heliers Bay Road, St Heliers Bay
Auckland
1071
New Zealand
Individual Harris, Craig Fraser Parnell
Auckland

New Zealand
Directors

Peter John Egerton - Director

Appointment date: 13 Jul 2007

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 31 May 2010


Keith Fraser Johnston - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 14 Jul 2021

Address: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Address used since 20 Sep 2016


Craig Fraser Harris - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 24 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jul 2007

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street