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James Milne Holdings Limited

Type: NZ Limited Company (Ltd)
9429030404809
NZBN
4172498
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & service & registered address used since 06 Aug 2018

James Milne Holdings Limited, a registered company, was incorporated on 12 Dec 2012. 9429030404809 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 1 director, named James Grant Duncan Milne - an active director whose contract started on 12 Dec 2012.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, service).
James Milne Holdings Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address up to 06 Aug 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Jul 2017 to 06 Aug 2018

Address: 62 Worcester Boulevard, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Aug 2015 to 27 Jul 2017

Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Sep 2014 to 31 Aug 2015

Address: 11 Longley Pace, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Dec 2012 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Emson, Colin Bruce Waimairi Beach
Christchurch
8083
New Zealand
Individual Milne, James Grant Duncan Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Milne, James Grant Duncan Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Milne, James Fendalton
Christchurch
8014
New Zealand
Individual Swain, Brett Miles Rangiora
7473
New Zealand
Directors

James Grant Duncan Milne - Director

Appointment date: 12 Dec 2012

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Dec 2023

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 29 Aug 2016

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