Milford Wealth Management Limited was started on 10 Aug 2010 and issued a New Zealand Business Number of 9429031427197. The registered LTD company has been managed by 8 directors: Sudhir Lala - an active director whose contract started on 08 Oct 2014,
Mark David Ryland - an active director whose contract started on 27 Mar 2023,
James Thomas Henry Bourke - an active director whose contract started on 27 Mar 2023,
Kenneth Wayne Gentle - an active director whose contract started on 27 Mar 2023,
Nigel Richard Arkell - an inactive director whose contract started on 10 Aug 2010 and was terminated on 27 Mar 2023.
As stated in our data (last updated on 28 Mar 2024), this company filed 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (category: registered, service).
Up to 12 Nov 2019, Milford Wealth Management Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140.
Previous address
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2010 to 12 Nov 2019
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 |
30 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
08 Oct 2014 - 30 Mar 2023 |
| Individual | Arkell, Nigel Richard |
Saint Heliers Auckland 1071 New Zealand |
10 Aug 2010 - 30 Mar 2023 |
| Individual | Campbell, Carol Anne |
Saint Heliers Auckland 1071 New Zealand |
10 Aug 2010 - 29 Jun 2012 |
| Director | James Mcquaid |
Beach Haven Auckland 0626 New Zealand |
29 Jun 2012 - 08 Oct 2014 |
| Director | Carol Anne Campbell |
Saint Heliers Auckland 1071 New Zealand |
10 Aug 2010 - 29 Jun 2012 |
| Individual | Mcquaid, James |
Beach Haven Auckland 0626 New Zealand |
29 Jun 2012 - 08 Oct 2014 |
Sudhir Lala - Director
Appointment date: 08 Oct 2014
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 May 2016
Mark David Ryland - Director
Appointment date: 27 Mar 2023
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jul 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Mar 2023
James Thomas Henry Bourke - Director
Appointment date: 27 Mar 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Mar 2023
Kenneth Wayne Gentle - Director
Appointment date: 27 Mar 2023
Address: Blakehurst, Nsw, 2221 Australia
Address used since 27 Mar 2023
Nigel Richard Arkell - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 27 Mar 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2010
Sudhir Kant Lala - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 27 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
James Mcquaid - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 08 Oct 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Jun 2012
Carol Anne Campbell - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 27 Jun 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2010
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