Milnepm Limited

Milnepm Limited was incorporated on 22 Jan 2013 and issued an NZ business identifier of 9429030408685. The registered LTD company has been managed by 2 directors: Andrew Alan Martin Milne - an active director whose contract began on 01 Apr 2020,
Alan Malcolm Milne - an inactive director whose contract began on 22 Jan 2013 and was terminated on 01 Mar 2024.
As stated in our data (last updated on 03 Apr 2024), this company uses 3 addresses: 39 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
39 Taharoto Road, Takapuna, Auckland, 0622 (service address),
39 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
39 Taharoto Road, Takapuna, Auckland, 0622 (physical address) among others.
Until 12 Jan 2022, Milnepm Limited had been using 28 Rock Isle Road, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Milne, Andrew Alan Martin (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Milne, Joy Heather - located at Torbay, Auckland.
The next share allocation (50 shares, 50%) belongs to 2 entities, namely:
Milne, Alan Malcolm, located at Torbay, Auckland (an individual),
Milne, Alan Malcolm, located at Torbay, Auckland (a director). Milnepm Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Previous address

Address #1: 28 Rock Isle Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 22 Jan 2013 to 12 Jan 2022

Andrew Alan Martin Milne - Director

Appointment date: 01 Apr 2020

Alan Malcolm Milne - Director (Inactive)

Appointment date: 22 Jan 2013

Termination date: 01 Mar 2024