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Milmore Downs Limited

Type: NZ Limited Company (Ltd)
9429031955324
NZBN
126168
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 19 Aug 2011

Milmore Downs Limited, a registered company, was registered on 27 May 1960. 9429031955324 is the NZ business identifier it was issued. This company has been managed by 4 directors: Ian David Henderson - an active director whose contract began on 06 Apr 1987,
Matthew Brodrick Henderson - an active director whose contract began on 13 May 2015,
Ngaire Henderson - an inactive director whose contract began on 06 Apr 1987 and was terminated on 09 Oct 2012,
Malcolm Broderick Henderson - an inactive director whose contract began on 06 Apr 1987 and was terminated on 16 Aug 2002.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Milmore Downs Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up until 19 Aug 2011.
A total of 20000 shares are issued to 4 shareholders (4 groups). The first group includes 7500 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4997 shares (24.99 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered & physical address used from 12 Aug 2008 to 19 Aug 2011

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Registered & physical address used from 17 Aug 2004 to 12 Aug 2008

Address: Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury

Physical & registered address used from 26 Aug 2002 to 17 Aug 2004

Address: C/o D A Stone, Tavern Place, Greta Valley, North Canterbury

Registered address used from 03 Sep 2001 to 26 Aug 2002

Address: C/ D A Stone & M F Daly Limited, Tavern Place, Greta Valley, North Canterbury

Physical address used from 03 Sep 2001 to 26 Aug 2002

Address: C/ D A Stone, Tavern Place, Greta Valley, North Canterbury

Physical address used from 03 Sep 2001 to 03 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Director Henderson, Matthew Brodrick Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 4997
Other (Other) Trustees Executors Ltd 119 Armagh St
Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Eva R D 3, Amberley
7483
New Zealand
Shares Allocation #5 Number of Shares: 1
Other (Other) Matthew & Alice Henderson Rd 3
Waikari
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Ian David R D 3
Amberley

New Zealand
Individual Henderson, Ian David R D 3
Amberley

New Zealand
Individual Henderson, Ian David R D 3
Amberley

New Zealand
Individual Henderson, Ngaire Scargill
Individual Henderson, Ian David R D 3
Amberley

New Zealand
Individual Henderson, Gita R D 3
Amberley
Individual Krenek, Gita R D 3
Amberley

New Zealand
Directors

Ian David Henderson - Director

Appointment date: 06 Apr 1987

Address: R D 3, Amberley, 7483 New Zealand

Address used since 07 Aug 2015


Matthew Brodrick Henderson - Director

Appointment date: 13 May 2015

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 13 May 2015


Ngaire Henderson - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 09 Oct 2012

Address: R D 3, Amberley,

Address used since 05 Aug 2005


Malcolm Broderick Henderson - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 16 Aug 2002

Address: Scargill,

Address used since 06 Apr 1987

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