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Milsons (2012) Limited

Type: NZ Limited Company (Ltd)
9429030668829
NZBN
3822616
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
5 Milson Line
Palmerston North 4414
New Zealand
Physical & service & registered address used since 18 May 2012
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 18 May 2012
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

Milsons (2012) Limited, a registered company, was started on 18 May 2012. 9429030668829 is the number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been categorised. This company has been managed by 4 directors: Lincoln Robert Davis - an active director whose contract began on 18 May 2012,
Scott Alan Davis - an active director whose contract began on 18 May 2012,
Kurt Gregory Davis - an inactive director whose contract began on 18 May 2012 and was terminated on 19 Jan 2023,
Robert Edward Davis - an inactive director whose contract began on 18 May 2012 and was terminated on 28 Dec 2014.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
5 Milson Line, Palmerston North, 4414 (physical address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 666 shares (66.6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 334 shares (33.4 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Entity (NZ Limited Company) S A Davis Trustee Limited
Shareholder NZBN: 9429031004725
Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 334
Entity (NZ Limited Company) L R Davis Trustee Limited
Shareholder NZBN: 9429031004916
Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R E Davis Trustee Limited
Shareholder NZBN: 9429031005036
Company Number: 3488394
Entity K G Davis Trustee Limited
Shareholder NZBN: 9429031004688
Company Number: 3488555
Entity Davis & Sons Holdings Limited
Shareholder NZBN: 9429030689787
Company Number: 3797940
Palmerston North
4414
New Zealand
Entity Davis & Sons Holdings Limited
Shareholder NZBN: 9429030689787
Company Number: 3797940
Kelvin Grove
Palmerston North
4414
New Zealand

Ultimate Holding Company

Davis & Sons Holdings Limited
Name
Ltd
Type
3797940
Ultimate Holding Company Number
NZ
Country of origin
5 Milson Line
Palmerston North 4414
New Zealand
Address
Directors

Lincoln Robert Davis - Director

Appointment date: 18 May 2012

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 May 2012


Scott Alan Davis - Director

Appointment date: 18 May 2012

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 May 2012


Kurt Gregory Davis - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 19 Jan 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 04 Apr 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 18 May 2012


Robert Edward Davis - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 28 Dec 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 May 2012

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