Milligans Food Group Limited was started on 25 Jan 1993 and issued an NZ business number of 9429038919589. The registered LTD company has been supervised by 9 directors: Athol Bruce Paton - an active director whose contract began on 11 Aug 1999,
Dale Maree Paton - an active director whose contract began on 30 Mar 2001,
Joseph Bruce Paton - an active director whose contract began on 26 Jan 2023,
Katherine Wong - an inactive director whose contract began on 08 May 1997 and was terminated on 23 Mar 2001,
Athol Bruce Paton - an inactive director whose contract began on 25 Jan 1993 and was terminated on 23 Oct 1998.
According to our database (last updated on 18 Oct 2024), the company uses 4 addresses: 1 Chelmer Street, Oamaru, 9400 (office address),
Cnr Chelmer & Cross Streets, Oamaru, 9400 (delivery address),
Po Box 85, Oamaru, Oamaru, 9444 (postal address),
Cnr Chelmer & Cross Streets, Oamaru, 9400 (physical address) among others.
Up to 23 Nov 2010, Milligans Food Group Limited had been using Whk, 10 Coquet Street, Oamaru as their physical address.
BizDb identified old names for the company: from 25 Jan 1993 to 02 Feb 1996 they were called Southpac Trading Limited.
A total of 300000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Paclink International Limited (an entity) located at Chelmer Street, Oamaru postcode 9400. Milligans Food Group Limited was categorised as "Baby foods mfg - milk based" (ANZSIC C113310).
Other active addresses
Principal place of activity
1 Chelmer Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: Whk, 10 Coquet Street, Oamaru New Zealand
Physical & registered address used from 30 Nov 2009 to 23 Nov 2010
Address #2: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Physical & registered address used from 06 Dec 2007 to 30 Nov 2009
Address #3: Scott & Co, 27a Coquet Street, Oamaru
Physical address used from 01 Jul 1997 to 06 Dec 2007
Address #4: Spear & Co, 27a Cokquet Street, Oamaru
Registered address used from 01 Jul 1997 to 06 Dec 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Paclink International Limited Shareholder NZBN: 9429037022594 |
Chelmer Street Oamaru 9400 New Zealand |
25 Jan 1993 - |
Ultimate Holding Company
Athol Bruce Paton - Director
Appointment date: 11 Aug 1999
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2016
Dale Maree Paton - Director
Appointment date: 30 Mar 2001
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2016
Joseph Bruce Paton - Director
Appointment date: 26 Jan 2023
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 26 Jan 2023
Katherine Wong - Director (Inactive)
Appointment date: 08 May 1997
Termination date: 23 Mar 2001
Address: Remuera, Auckland,
Address used since 08 May 1997
Athol Bruce Paton - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 23 Oct 1998
Address: 15 K R D, Oamaru,
Address used since 25 Jan 1993
Dale Maree Paton - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 23 Oct 1998
Address: 15 K R D, Oamaru,
Address used since 15 Mar 1995
Ian Mckenzie Calvert - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 08 May 1997
Address: Christchurch,
Address used since 20 Jun 1996
George Michael Gordon Hunter - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 01 Jul 1996
Address: Parnell, Auckland,
Address used since 20 Jun 1996
David Glen Baxter - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 15 Mar 1995
Address: Mt Albert, Auckland,
Address used since 25 Jan 1993
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