Cruise Milford New Zealand Limited was registered on 18 Sep 2013 and issued an NZ business identifier of 9429030056114. This registered LTD company has been supervised by 3 directors: Peter John Egerton - an active director whose contract began on 18 Sep 2013,
Stephen Graham Lockwood - an active director whose contract began on 02 Apr 2019,
Keith Fraser Johnston - an inactive director whose contract began on 18 Sep 2013 and was terminated on 02 Apr 2019.
According to BizDb's data (updated on 19 Mar 2024), the company filed 1 address: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (type: registered, physical).
Until 08 Apr 2022, Cruise Milford New Zealand Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 4 entities, namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Egerton, Hamish John - located at Manapouri,
Egerton, Peter John - located at Rd 3, Cromwell. Cruise Milford New Zealand Limited has been classified as "Cruise operation - river, harbour or lake, with or without restaurant facilities" (ANZSIC I501015).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 24 Sep 2019 to 08 Apr 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Sep 2013 to 24 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 |
188 Quay Street Auckland 1010 New Zealand |
11 Dec 2023 - |
| Individual | Lockwood, Luke Stephen |
Herne Bay Auckland 1011 New Zealand |
09 Oct 2019 - |
| Individual | Lockwood, Jake Ryan |
Herne Bay Auckland 1011 New Zealand |
09 Oct 2019 - |
| Individual | Lockwood, Stephen Graham |
Herne Bay Auckland 1011 New Zealand |
03 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Egerton, Hamish John |
Manapouri 9679 New Zealand |
18 Sep 2013 - |
| Director | Egerton, Peter John |
Rd 3 Cromwell 9383 New Zealand |
18 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis |
Mission Bay Auckland 1071 New Zealand |
03 Apr 2019 - 11 Dec 2023 |
| Individual | Grant, Lewis |
Mission Bay Auckland 1071 New Zealand |
03 Apr 2019 - 11 Dec 2023 |
| Individual | Egerton, Heather Margaret |
Rd 3 Cromwell 9383 New Zealand |
18 Sep 2013 - 04 Sep 2023 |
| Entity | Johncart Holdings Limited Shareholder NZBN: 9429031016261 Company Number: 3475014 |
St Heliers Bay Auckland 1071 New Zealand |
18 Sep 2013 - 03 Apr 2019 |
| Entity | Johncart Holdings Limited Shareholder NZBN: 9429031016261 Company Number: 3475014 |
St Heliers Bay Auckland 1071 New Zealand |
18 Sep 2013 - 03 Apr 2019 |
Peter John Egerton - Director
Appointment date: 18 Sep 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 Sep 2013
Stephen Graham Lockwood - Director
Appointment date: 02 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2019
Keith Fraser Johnston - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 02 Apr 2019
Address: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand
Address used since 28 Sep 2015
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