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Milne Holdings Limited

Type: NZ Limited Company (Ltd)
9429030983991
NZBN
3513071
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Milne Holdings Limited was launched on 24 Aug 2011 and issued a business number of 9429030983991. The registered LTD company has been run by 2 directors: Nicola Jan Milne - an active director whose contract started on 24 Aug 2011,
Ralph Graeme Milne - an active director whose contract started on 24 Aug 2011.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Up until 01 Apr 2022, Milne Holdings Limited had been using 65 Centennial Avenue, Alexandra as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Milne, Ralph Graeme (a director) located at Lauder, Omakau postcode 9182.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Milne, Nicola Jan - located at Lauder, Omakau. Milne Holdings Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 04 Dec 2015 to 26 Nov 2018

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 24 Aug 2011 to 04 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Milne, Ralph Graeme Lauder
Omakau
9182
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Milne, Nicola Jan Lauder
Omakau
9182
New Zealand
Directors

Nicola Jan Milne - Director

Appointment date: 24 Aug 2011

Address: Lauder, Omakau, 9182 New Zealand

Address used since 24 Aug 2011


Ralph Graeme Milne - Director

Appointment date: 24 Aug 2011

Address: Lauder, Omakau, 9182 New Zealand

Address used since 24 Aug 2011

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