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).
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
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 | Period |
---|---|---|---|
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 |
06 May 2011 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Director | Simanke, Elizabeth |
Milford North Shore City 0620 New Zealand |
06 May 2011 - |
Shares Allocation #3 Number of Shares: 625 | |||
Director | Simanke, Elizabeth |
Milford North Shore City 0620 New Zealand |
06 May 2011 - |
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 |
06 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrystal, Richard Barry George |
Milford North Shore City 0620 New Zealand |
06 May 2011 - 22 Jan 2015 |
Director | Richard Barry George Mccrystal |
Milford North Shore City 0620 New Zealand |
06 May 2011 - 22 Jan 2015 |
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
Marita Investments Limited
18 Broadway
Ross Five Limited
18 Broadway
Localcloud Limited
18 Broadway
Mangawhai Heads Management Limited
18 Broadway
Blackmore Virtue And Owens Limited
18 Broadway
W. & B. Wharfe Limited
18 Broadway