Milk Tailor Made Books Limited, a registered company, was started on 29 Sep 2011. 9429030934993 is the NZ business identifier it was issued. This company has been run by 4 directors: Paul John Blackwell - an active director whose contract started on 17 May 2017,
Michael Scott Ballantyne - an active director whose contract started on 12 Feb 2018,
Geoffrey Michael Blackwell - an inactive director whose contract started on 29 Sep 2011 and was terminated on 01 Dec 2017,
Ruth Anna Hobday - an inactive director whose contract started on 17 Apr 2014 and was terminated on 01 Dec 2017.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 (category: physical, registered).
Milk Tailor Made Books Limited had been using 20 Arawa Street, Matamata as their physical address up to 25 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Pq Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 16 Jan 2018 to 25 Jul 2019
Address: 150 Karangahape Road,, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2016 to 16 Jan 2018
Address: 116 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2011 to 19 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pq Group Limited Shareholder NZBN: 9429036055326 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pq Group Limited Shareholder NZBN: 9429036055326 Company Number: 1287916 |
29 Sep 2011 - 17 Dec 2012 | |
Entity | Pq Group Limited Shareholder NZBN: 9429036055326 Company Number: 1287916 |
29 Sep 2011 - 17 Dec 2012 |
Ultimate Holding Company
Paul John Blackwell - Director
Appointment date: 17 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 07 Feb 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 May 2017
Michael Scott Ballantyne - Director
Appointment date: 12 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2018
Geoffrey Michael Blackwell - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 01 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2011
Ruth Anna Hobday - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Apr 2014
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