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Milarno Properties Limited

Type: NZ Limited Company (Ltd)
9429030036758
NZBN
4684219
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 Te Kohanga Drive
Pegasus
Pegasus 7612
New Zealand
Postal address used since 27 Oct 2020
44 Te Kohanga Drive
Pegasus 7162
New Zealand
Registered & physical & service address used since 04 Nov 2020

Milarno Properties Limited, a registered company, was registered on 10 Oct 2013. 9429030036758 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Brian James Milne - an active director whose contract started on 10 Oct 2013,
Ruth Suzanne Arnott - an active director whose contract started on 10 Oct 2013.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 44 Te Kohanga Drive, Pegasus, 7162 (registered address),
44 Te Kohanga Drive, Pegasus, 7162 (physical address),
44 Te Kohanga Drive, Pegasus, 7162 (service address),
44 Te Kohanga Drive, Pegasus, Pegasus, 7612 (postal address) among others.
Milarno Properties Limited had been using 58 Wallace Road, Rd 4, Tauranga as their registered address up until 04 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

44 Te Kohanga Drive, Pegasus, Pegasus, 7612 New Zealand


Previous addresses

Address #1: 58 Wallace Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 16 Nov 2016 to 04 Nov 2020

Address #2: 44 Te Kohanga Drive, Pegasus, Pegasus, 7612 New Zealand

Physical & registered address used from 10 Oct 2013 to 16 Nov 2016

Contact info
64 021 2485534
Phone
61 410 089534
Phone
rutharnottnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Milne, Brian James Pegasus
7162
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Arnott, Ruth Suzanne Pegasus
7162
New Zealand
Directors

Brian James Milne - Director

Appointment date: 10 Oct 2013

ASIC Name: Xyst Australia Pty Ltd

Address: Pegasus, 7612 New Zealand

Address used since 27 Oct 2020

Address: Surry Hils, Nsw, 2010 Australia

Address: New Farm, Brisbane, 4005 Australia

Address used since 08 Nov 2016

Address: Surry Hils, Nsw, 2010 Australia

Address: Newstead, Brisbane, 4006 Australia

Address used since 01 Oct 2018


Ruth Suzanne Arnott - Director

Appointment date: 10 Oct 2013

Address: Pegasus, 7612 New Zealand

Address used since 27 Oct 2020

Address: New Farm, Qld, 4005 Australia

Address used since 08 Nov 2016

Address: Newstead, Qld, 4006 Australia

Address used since 01 Oct 2018

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