Milford Group Limited was incorporated on 04 Aug 2010 and issued a business number of 9429031434881. This registered LTD company has been managed by 8 directors: Sudhir Lala - an active director whose contract began on 08 Oct 2014,
Kenneth Wayne Gentle - an active director whose contract began on 27 Mar 2023,
Mark David Ryland - an active director whose contract began on 27 Mar 2023,
James Thomas Henry Bourke - an active director whose contract began on 27 Mar 2023,
Nigel Richard Arkell - an inactive director whose contract began on 04 Aug 2010 and was terminated on 27 Mar 2023.
As stated in the BizDb information (updated on 29 Mar 2024), this company uses 2 addresses: Level 28, 48 Shortland Street, Auckland, 1140 (registered address),
Level 28, 48 Shortland Street, Auckland, 1140 (service address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Up until 11 Apr 2023, Milford Group Limited had been using Level 9, 55 Shortland Street, Auckland Central, Auckland as their service address.
A total of 100 shares are allotted 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 addresses
Address #1: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 06 May 2020 to 11 Apr 2023
Address #2: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Nov 2019 to 11 Apr 2023
Address #3: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 12 Nov 2019
Address #4: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 06 May 2020
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 | Campbell, Carol Anne |
Saint Heliers Auckland 1071 New Zealand |
04 Aug 2010 - 29 Jun 2012 |
| Individual | Arkell, Nigel Richard |
Saint Heliers Auckland 1071 New Zealand |
04 Aug 2010 - 30 Mar 2023 |
| Individual | Mcquaid, James |
Beach Haven Auckland 0626 New Zealand |
29 Jun 2012 - 08 Oct 2014 |
| Director | Carol Anne Campbell |
Saint Heliers Auckland 1071 New Zealand |
04 Aug 2010 - 29 Jun 2012 |
| Director | James Mcquaid |
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
Kenneth Wayne Gentle - Director
Appointment date: 27 Mar 2023
Address: Blakehurst, Nsw, 2221 Australia
Address used since 27 Mar 2023
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
Nigel Richard Arkell - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 27 Mar 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 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 03 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: 04 Aug 2010
Termination date: 27 Jun 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Aug 2010
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