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Miltrac Investments Limited

Type: NZ Limited Company (Ltd)
9429030115903
NZBN
4574420
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Miltrac Investments Limited was started on 01 Aug 2013 and issued an NZ business number of 9429030115903. This registered LTD company has been run by 2 directors: Kevin Barry Gallagher - an active director whose contract started on 01 Aug 2013,
Patience Dansoa Gallagher - an active director whose contract started on 01 Aug 2013.
According to our database (updated on 31 Mar 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Until 01 Apr 2022, Miltrac Investments Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their registered address.
BizDb identified old names for the company: from 01 Aug 2013 to 02 Aug 2013 they were called Miltrac Investment Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Kedas Trustee Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Gallagher, Patience Dansoa (a director) located at Rd 1, Alexandra postcode 9391,
Gallagher, Kevin Barry (a director) located at Rd 1, Alexandra postcode 9391.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Gallagher, Kevin Barry - located at Rd 1, Alexandra.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Gallagher, Patience Dansoa, located at Rd 1, Alexandra (a director). Miltrac Investments Limited was categorised as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Oct 2020 to 01 Apr 2022

Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Nov 2018 to 15 Oct 2020

Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 12 Aug 2013 to 26 Nov 2018

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 01 Aug 2013 to 26 Nov 2018

Address #5: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 01 Aug 2013 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Kedas Trustee Limited
Shareholder NZBN: 9429041179871
Alexandra
Alexandra
9320
New Zealand
Director Gallagher, Patience Dansoa Rd 1
Alexandra
9391
New Zealand
Director Gallagher, Kevin Barry Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gallagher, Kevin Barry Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gallagher, Patience Dansoa Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Kevin Barry Gallagher - Director

Appointment date: 01 Aug 2013

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Aug 2013


Patience Dansoa Gallagher - Director

Appointment date: 01 Aug 2013

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Aug 2013

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