Andrew Milne Investments Limited was started on 05 Dec 2014 and issued a business number of 9429041524749. The registered LTD company has been managed by 2 directors: Evania Ann Milne - an active director whose contract began on 05 Dec 2014,
Andrew Dylan Milne - an active director whose contract began on 05 Dec 2014.
According to our information (last updated on 24 Apr 2024), this company uses 1 address: 17 Coprosma Crescent, Waipahihi, Taupo, 3330 (category: registered, service).
Until 18 Sep 2018, Andrew Milne Investments Limited had been using 134B Guppy Road, Taradale, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Milne, Evania Ann (a director) located at Wanganui East, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Milne, Andrew Dylan - located at Wanganui East, Wanganui. Andrew Milne Investments Limited has been classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 17 Coprosma Crescent, Waipahihi, Taupo, 3330 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
24 Kaituna Place, Te Awa, Napier, 4110 New Zealand
Previous addresses
Address #1: 134b Guppy Road, Taradale, Napier, 4112 New Zealand
Registered address used from 11 Sep 2015 to 18 Sep 2018
Address #2: 134b Guppy Road, Taradale, Napier, 4112 New Zealand
Physical address used from 09 Sep 2015 to 18 Sep 2018
Address #3: 5b Benefield Street, Wanganui East, Wanganui, 4500 New Zealand
Physical address used from 05 Dec 2014 to 09 Sep 2015
Address #4: 5b Benefield Street, Wanganui East, Wanganui, 4500 New Zealand
Registered address used from 05 Dec 2014 to 11 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Milne, Evania Ann |
Wanganui East Wanganui 4500 New Zealand |
05 Dec 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Milne, Andrew Dylan |
Wanganui East Wanganui 4500 New Zealand |
05 Dec 2014 - |
Evania Ann Milne - Director
Appointment date: 05 Dec 2014
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Sep 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2015
Andrew Dylan Milne - Director
Appointment date: 05 Dec 2014
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Sep 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2015
Economic Solutions Limited
150a Guppy Road
Hot Shot Hunting And Reloading Limited
115a Guppy Road
Origin Marketing Solutions Limited
5 Cornwall Road
Closed Loop Environmental Solutions New Zealand Limited
105 Guppy Road
Unidex Consulting Pty Ltd
105 Guppy Road
Na & Ve Trustees Limited
6 Cornwall Road
Dodge Management Limited
23 Thorn Place
Nichols Consulting Limited
321 Church Road
Nz Infrastructure Services Limited
10 Moorhouse Street
Santa Maria Management Services Limited
27a Austin Street
Useful Management Limited
164 Gloucester St
Yourh+sm Limited
16a Pembroke Street