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Milford Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031204712
NZBN
3286709
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
68-70 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Jan 2022

Milford Enterprises Limited, a registered company, was started on 25 Feb 2011. 9429031204712 is the NZ business number it was issued. "Grocery retailing" (ANZSIC G411030) is how the company is categorised. This company has been supervised by 3 directors: Claire Virginia Ellen Walker - an active director whose contract began on 25 Feb 2011,
Bradley Francis Graeme Walker - an active director whose contract began on 25 Feb 2011,
Timothy Carl Palmer - an inactive director whose contract began on 25 Feb 2011 and was terminated on 24 Feb 2014.
Updated on 19 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 21 Matakana Valley Road, Matakana, 0985 (office address),
68-70 Willis Street, Wellington, 6011 (registered address),
68-70 Willis Street, Wellington, 6011 (physical address),
68-70 Willis Street, Wellington, 6011 (service address) among others.
Milford Enterprises Limited had been using 44 Quebec Road, Milford, Auckland as their registered address up until 21 Jan 2022.
Other names used by the company, as we managed to find at BizDb, included: from 21 Nov 2014 to 01 Sep 2015 they were named Claire Walker Consulting Limited, from 24 Feb 2011 to 21 Nov 2014 they were named Jetset Pets (2011) Limited.
A total of 300000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 299998 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

205 Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand


Previous addresses

Address #1: 44 Quebec Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 05 May 2020 to 21 Jan 2022

Address #2: 83 Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 04 Dec 2017 to 05 May 2020

Address #3: 205 Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand

Registered & physical address used from 12 Sep 2016 to 04 Dec 2017

Address #4: 19 Forrest Hill Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 25 Feb 2011 to 12 Sep 2016

Contact info
64 21 2800023
25 Sep 2018 Phone
nzwalkerfamily@gmail.com
25 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299998
Director Walker, Claire Virginia Ellen Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Dl Walker Trustee Limited
Shareholder NZBN: 9429049816402
Albany
Auckland
0632
New Zealand
Director Walker, Bradley Francis Graeme Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Claire Virginia Ellen Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walker, Bradley Francis Graeme Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees 31307 Limited
Shareholder NZBN: 9429049239508
Company Number: 8179009
Entity Sco Trustees 31307 Limited
Shareholder NZBN: 9429049239508
Company Number: 8179009
Takapuna
Auckland
0622
New Zealand
Director Timothy Carl Palmer Milford
North Shore City
0620
New Zealand
Individual Smith, Colin Samuel Miranda
New South Wales
2228
Australia
Individual Palmer, Timothy Carl Milford
North Shore City
0620
New Zealand
Directors

Claire Virginia Ellen Walker - Director

Appointment date: 25 Feb 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Apr 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 04 Sep 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Nov 2017


Bradley Francis Graeme Walker - Director

Appointment date: 25 Feb 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Apr 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Nov 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 04 Sep 2016


Timothy Carl Palmer - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 24 Feb 2014

Address: Milford, North Shore City, 0620 New Zealand

Address used since 25 Feb 2011

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