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Milson Foundry Nz Limited

Type: NZ Limited Company (Ltd)
9429030668898
NZBN
3822676
Company Number
Registered
Company Status
C214110
Industry classification code
Casting Mfg - Non-ferrous Metal
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 18 May 2012
20 Kaimanawa Street
Kelvin Grove
Palmerston North 4414
New Zealand
Registered & physical & service address used since 12 Mar 2020
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

Milson Foundry Nz Limited, a registered company, was incorporated on 18 May 2012. 9429030668898 is the New Zealand Business Number it was issued. "Casting mfg - non-ferrous metal" (ANZSIC C214110) is how the company is classified. The company has been managed by 6 directors: Kurt Gregory Davis - an active director whose contract began on 18 May 2012,
Thomas A. - an active director whose contract began on 18 Jan 2024,
Gerard Bassett - an active director whose contract began on 18 Jan 2024,
Lincoln Robert Davis - an inactive director whose contract began on 18 May 2012 and was terminated on 18 Jan 2024,
Scott Alan Davis - an inactive director whose contract began on 18 May 2012 and was terminated on 19 Jan 2023.
Updated on 10 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 20 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (records address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
20 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (registered address) among others.
Milson Foundry Nz Limited had been using 5 Milson Line, Palmerston North as their registered address up until 12 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Ap Fund 2 Llc - located at 4414, Bloomfield Hills, Michigan.

Addresses

Other active addresses

Address #4: 20 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand

Records address used from 12 Jul 2023

Previous address

Address #1: 5 Milson Line, Palmerston North, 4414 New Zealand

Registered & physical address used from 18 May 2012 to 12 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Ap Fund 2 Llc Bloomfield Hills
Michigan
48304
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Davis, Kurt Gregory Palmerston North
4414
New Zealand
Entity L R Davis Trustee Limited
Shareholder NZBN: 9429031004916
Company Number: 3488573
Entity S A Davis Trustee Limited
Shareholder NZBN: 9429031004725
Company Number: 3488556
Entity K G Davis Trustee Limited
Shareholder NZBN: 9429031004688
Company Number: 3488555
Entity R E Davis Trustee Limited
Shareholder NZBN: 9429031005036
Company Number: 3488394
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

Kurt Gregory Davis - Director

Appointment date: 18 May 2012

Address: Palmerston North, 4410 New Zealand

Address used since 04 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


Thomas A. - Director

Appointment date: 18 Jan 2024


Gerard Bassett - Director

Appointment date: 18 Jan 2024

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Jan 2024


Lincoln Robert Davis - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 18 Jan 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 May 2012


Scott Alan Davis - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 19 Jan 2023

Address: Hokowhitu, 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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