Milled Ceramics Limited was started on 31 May 2013 and issued a number of 9429030199132. This registered LTD company has been supervised by 1 director, named Nicholas James Stretton - an active director whose contract started on 31 May 2013.
As stated in our database (updated on 20 Feb 2024), this company filed 1 address: 299 Main Road, Kumeu, Kumeu, 0810 (category: registered, physical).
Up to 12 Oct 2021, Milled Ceramics Limited had been using 91 Delamore Drive, Oneroa, Waiheke Island as their registered address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 119 shares are held by 2 entities, namely:
Waiheke Holdings Limited (an entity) located at Kumeu, Auckland postcode 0841,
Stretton, Nicholas James (a director) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Stretton, Nicholas James - located at Oneroa, Waiheke Island. Milled Ceramics Limited has been classified as "Construction machinery leasing" (ANZSIC L663120).
Previous addresses
Address: 91 Delamore Drive, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 16 Oct 2019 to 12 Oct 2021
Address: 299 Main Road, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 14 Jan 2019 to 16 Oct 2019
Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 29 Oct 2014 to 14 Jan 2019
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 31 May 2013 to 29 Oct 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 |
Kumeu Auckland 0841 New Zealand |
31 May 2013 - |
| Director | Stretton, Nicholas James |
Oneroa Waiheke Island 1081 New Zealand |
31 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stretton, Nicholas James |
Oneroa Waiheke Island 1081 New Zealand |
31 May 2013 - |
Nicholas James Stretton - Director
Appointment date: 31 May 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 May 2013
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