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Milne Consulting Limited

Type: NZ Limited Company (Ltd)
9429037994532
NZBN
876473
Company Number
Registered
Company Status
R911258
Industry classification code
Sporting Club Or Association - Community Sport Nec
Industry classification description
Current address
7 A Sayegh Street
St Heliers
Auckland New Zealand
Physical & registered & service address used since 29 Mar 2007
7a Sayegh Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Milne Consulting Limited was started on 29 Sep 1997 and issued a New Zealand Business Number of 9429037994532. This registered LTD company has been supervised by 1 director, named Roger William Milne - an active director whose contract started on 29 Sep 1997.
As stated in our data (updated on 07 Mar 2024), this company uses 1 address: 7A Sayegh Street, St Heliers, Auckland, 1071 (types include: postal, office).
Up to 29 Mar 2007, Milne Consulting Limited had been using 6 Polaris Place, East Tamaki, Auckland as their registered address.
BizDb identified other names used by this company: from 29 Sep 1997 to 01 Aug 2006 they were called Milne's Plant Link Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Milne, Lesley Joan (an individual) located at St Heliers, Auckland.
Another group consists of 3 shareholders, holds 79.17% shares (exactly 95 shares) and includes
Milne, Lesley Joan - located at St Heliers, Auckland,
Milne, Roger William - located at St Heliers, Auckland,
Mgh Trustees Limited - located at Newmarket, Auckland.
The third share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Milne, Roger William, located at St Heliers, Auckland (an individual). Milne Consulting Limited has been categorised as "Sporting club or association - community sport nec" (ANZSIC R911258).

Addresses

Principal place of activity

7a Sayegh Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 6 Polaris Place, East Tamaki, Auckland

Registered address used from 30 Jun 2005 to 29 Mar 2007

Address #2: 6 Polaris Place, East Tamaki

Physical address used from 17 Mar 2005 to 29 Mar 2007

Address #3: C/- Parker Murray And Co, 52 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 30 Jun 2005

Address #4: C/- Parker Murray And Co, 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 11 Apr 2000

Address #5: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 17 Mar 2005

Address #6: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address #7: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket, Auckland

Physical address used from 06 Mar 1998 to 03 Aug 1998

Contact info
64 21 636601
05 Mar 2019 Phone
milnerl@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
milnerl@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Milne, Lesley Joan St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Milne, Lesley Joan St Heliers
Auckland
Individual Milne, Roger William St Heliers
Auckland

New Zealand
Entity (NZ Limited Company) Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Milne, Roger William St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Alistair Rd 2
Drury
Individual Wilson, Paul Spencer Mt Wellington
Auckland
Entity Mmg Trustee Limited
Shareholder NZBN: 9429036729326
Company Number: 1169926
Entity Mmg Trustee Limited
Shareholder NZBN: 9429036729326
Company Number: 1169926
Directors

Roger William Milne - Director

Appointment date: 29 Sep 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2002

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