Shortcuts

Milktest Gp Limited

Type: Nz Limited Company (Ltd)
9429030072718
NZBN
4632860
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 24 Oct 2013

Milktest Gp Limited, a registered company, was incorporated on 24 Oct 2013. 9429030072718 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Timothy Alan Winter - an active director whose contract began on 24 Oct 2013,
Richard Gray Townshend - an active director whose contract began on 24 Oct 2013,
Mark Edward Leslie - an active director whose contract began on 16 Dec 2014,
Paul Brown - an active director whose contract began on 12 Feb 2015,
Paul Donald Selwyn Grave - an active director whose contract began on 29 Jul 2015.
Updated on 18 May 2018, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Fonterra Limited
Shareholder NZBN: 9429037784669
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Co-operative Company) The Tatua Co-operative Dairy Company Limited
Shareholder NZBN: 9429040152035
Tatuanui
Morrinsville
3374
New Zealand

Ultimate Holding Company

Fonterra Limited
Name
Ltd
Type
920718
Ultimate Holding Company Number
NZ
Country of origin
109 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Timothy Alan Winter - Director

Appointment date: 24 Oct 2013

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 24 Oct 2013


Richard Gray Townshend - Director

Appointment date: 24 Oct 2013

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 24 Oct 2013


Mark Edward Leslie - Director

Appointment date: 16 Dec 2014

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 16 Dec 2014


Paul Brown - Director

Appointment date: 12 Feb 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Feb 2015


Paul Donald Selwyn Grave - Director

Appointment date: 29 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Jul 2015


Raewyn Anne Mcphillips - Director

Appointment date: 08 Feb 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 08 Feb 2018


John Timothy Powell - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 08 Feb 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Apr 2017


Brendhan Greaney - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 18 Apr 2017

Address: Poplar Lane, Hamilton, 3284 New Zealand

Address used since 24 Oct 2013


Carolyn Jane Mortland - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 29 Jul 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Oct 2013


Peter James Spooner - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 12 Feb 2015

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Oct 2013


Paul Gerard Brown - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 16 Dec 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Oct 2013

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Scaffold & Edge Protection Limited
1026 Victoria Street

Nori Limited
1026 Victoria Street