Milton Andrews Limited, a registered company, was started on 02 May 2005. 9429034798188 is the NZBN it was issued. This company has been supervised by 2 directors: Milton Andrew Naylor - an active director whose contract started on 02 May 2005,
Stuart Leslie Hastings - an active director whose contract started on 01 Apr 2021.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Milton Andrews Limited had been using 22 Fairview Place, Havelock North as their physical address until 09 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 22 Fairview Place, Havelock North, 4130 New Zealand
Physical & registered address used from 13 May 2020 to 09 Sep 2022
Address #2: 47 James Cook Street, Havelock North, 4130 New Zealand
Physical & registered address used from 03 Jul 2009 to 13 May 2020
Address #3: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 06 May 2008 to 03 Jul 2009
Address #4: Whk Coffey Davidson, 303n Karamu Road, Hastings
Registered & physical address used from 15 May 2007 to 06 May 2008
Address #5: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 09 May 2007 to 15 May 2007
Address #6: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 05 Sep 2006 to 09 May 2007
Address #7: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings
Registered & physical address used from 24 Jul 2006 to 05 Sep 2006
Address #8: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 07 Jun 2006 to 24 Jul 2006
Address #9: Staples Rodway, Cnr Marine Parade And Vautier Street, Napier
Registered & physical address used from 02 May 2005 to 07 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hastings, Stuart Leslie |
Haumoana Haumoana 4102 New Zealand |
03 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Naylor, Milton Andrew |
Havelock North |
02 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Travis Limited Shareholder NZBN: 9429035375210 Company Number: 1516883 |
10 Apr 2010 - 08 Jul 2016 | |
| Entity | Travis Limited Shareholder NZBN: 9429035375210 Company Number: 1516883 |
10 Apr 2010 - 08 Jul 2016 |
Milton Andrew Naylor - Director
Appointment date: 02 May 2005
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 08 Jul 2016
Stuart Leslie Hastings - Director
Appointment date: 01 Apr 2021
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 01 Apr 2021
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