Milford Lti Trustee Limited was registered on 12 May 2011 and issued a number of 9429031097062. The registered LTD company has been managed by 4 directors: Anthony Francis Quirk - an active director whose contract started on 12 May 2011,
Mark David Ryland - an active director whose contract started on 01 May 2019,
Lindsay Megan Wright - an active director whose contract started on 01 Apr 2024,
Richard John Somerville - an inactive director whose contract started on 12 May 2011 and was terminated on 01 Apr 2024.
According to BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (types include: physical, service).
Up until 24 Oct 2018, Milford Lti Trustee Limited had been using Level 17, 41 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140.
Previous addresses
Address: Level 17, 41 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 17 Apr 2013 to 24 Oct 2018
Address: Level 9, 70 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 07 Sep 2012 to 17 Apr 2013
Address: Level 9, 70 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2011 to 07 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Milford Asset Management Limited Shareholder NZBN: 9429035706342 |
48 Shortland Street Auckland 1140 New Zealand |
12 May 2011 - |
Ultimate Holding Company
Anthony Francis Quirk - Director
Appointment date: 12 May 2011
Address: Coatesville, Rd 3, Albany, Auckland, 0793 New Zealand
Address used since 12 May 2011
Mark David Ryland - Director
Appointment date: 01 May 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jul 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 May 2019
Lindsay Megan Wright - Director
Appointment date: 01 Apr 2024
Address: 380 Hiram's Highway, Sai Kung, Hong Kong SAR China
Address used since 01 Apr 2024
Richard John Somerville - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 01 Apr 2024
Address: Wanaka, 9305 New Zealand
Address used since 12 May 2011
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