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Milford Rentals Limited

Type: NZ Limited Company (Ltd)
9429031120791
NZBN
3370452
Company Number
Registered
Company Status
Current address
128 Kitchener Road
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 May 2015
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Mar 2019

Milford Rentals Limited was registered on 06 May 2011 and issued a business number of 9429031120791. This registered LTD company has been managed by 3 directors: Elizabeth Simanke - an active director whose contract began on 06 May 2011,
Martin Rees Cooper - an active director whose contract began on 06 May 2011,
Richard Barry George Mccrystal - an inactive director whose contract began on 06 May 2011 and was terminated on 13 Jan 2015.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 20 Mar 2019, Milford Rentals Limited had been using Suite 2, 18 Broadway, Newmarket, Auckland as their registered address.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 625 shares are held by 1 entity, namely:
Cooper & Co Real Estate Limited (an entity) located at Level 2, 18 Broadway, Newmarket, Auckland.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 1250 shares) and includes
Simanke, Elizabeth - located at Milford, North Shore City.
The third share allocation (625 shares, 12.5%) belongs to 1 entity, namely:
Simanke, Elizabeth, located at Milford, North Shore City (a director).

Addresses

Previous address

Address #1: Suite 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 May 2011 to 20 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Entity (NZ Limited Company) Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Level 2, 18 Broadway
Newmarket, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1250
Director Simanke, Elizabeth Milford
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 625
Director Simanke, Elizabeth Milford
North Shore City
0620
New Zealand
Shares Allocation #4 Number of Shares: 1250
Entity (NZ Limited Company) Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Level 2, 18 Broadway
Newmarket, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrystal, Richard Barry George Milford
North Shore City
0620
New Zealand
Director Richard Barry George Mccrystal Milford
North Shore City
0620
New Zealand
Directors

Elizabeth Simanke - Director

Appointment date: 06 May 2011

Address: Milford, North Shore City, 0620 New Zealand

Address used since 06 May 2011


Martin Rees Cooper - Director

Appointment date: 06 May 2011

Address: Rd 2, Albany, 0792 New Zealand

Address used since 06 May 2011


Richard Barry George Mccrystal - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 13 Jan 2015

Address: Milford, North Shore City, 0620 New Zealand

Address used since 06 May 2011