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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Kedas Trustee Limited Shareholder NZBN: 9429041179871 |
Alexandra Alexandra 9320 New Zealand |
02 Sep 2016 - |
Director | Gallagher, Patience Dansoa |
Rd 1 Alexandra 9391 New Zealand |
01 Aug 2013 - |
Director | Gallagher, Kevin Barry |
Rd 1 Alexandra 9391 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gallagher, Kevin Barry |
Rd 1 Alexandra 9391 New Zealand |
01 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gallagher, Patience Dansoa |
Rd 1 Alexandra 9391 New Zealand |
01 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
01 Aug 2013 - 02 Sep 2016 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
01 Aug 2013 - 02 Sep 2016 |
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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