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Milk Kitchen Limited

Type: NZ Limited Company (Ltd)
9429032447491
NZBN
2197636
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec Dairy
Industry classification description
Current address
C/-hesketh Henry, Level 11
41 Shortland Street
Auckland 1010, New Zealand
Other address (Address For Share Register) used since 13 Jan 2009
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Jun 2019

Milk Kitchen Limited, a registered company, was registered on 13 Jan 2009. 9429032447491 is the NZ business number it was issued. "Manufacturing nec dairy" (ANZSIC C259907) is how the company is categorised. This company has been supervised by 8 directors: Neil Pulford - an active director whose contract started on 13 Jan 2009,
Neil Geoffrey Mcgarva - an active director whose contract started on 13 Jan 2009,
Jaya Joe Boon Tan - an inactive director whose contract started on 13 Jan 2009 and was terminated on 12 Apr 2019,
Kamal Yoe Ping Tan - an inactive director whose contract started on 13 Jan 2009 and was terminated on 12 Apr 2019,
Richard Gordon Rowntree - an inactive director whose contract started on 27 Oct 2011 and was terminated on 12 Apr 2019.
Updated on 24 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: 107 Market Street South, Hastings, 4122 (registered address),
107 Market Street South, Hastings, 4122 (physical address),
107 Market Street South, Hastings, 4122 (service address),
C/-Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010, New Zealand (other address) among others.
Milk Kitchen Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their registered address up to 20 Jun 2019.
More names for the company, as we managed to find at BizDb, included: from 23 Oct 2014 to 12 Jun 2019 they were called Envictus Dairies Nz Limited, from 13 Jan 2009 to 23 Oct 2014 they were called Etika Dairies Nz Limited.
A total of 9402563 shares are issued to 6 shareholders (4 groups). The first group is comprised of 8578517 shares (91.24 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 134254 shares (1.43 per cent). Finally there is the 3rd share allotment (572227 shares 6.09 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2014 to 20 Jun 2019

Address #2: C/-hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2013 to 03 Jun 2014

Address #3: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 13 Jan 2009 to 19 Apr 2013

Contact info
64 9 96383888
10 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9402563

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8578517
Entity (NZ Limited Company) Bsh 3 Trustee Limited
Shareholder NZBN: 9429048261500
Hastings
4122
New Zealand
Individual Mcgarva, Neil Geoffrey Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 134254
Individual Leyser, Doug Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 572227
Individual Vogtherr, Claire Havelock North
Havelock North
4172
New Zealand
Individual Pulford, Neil Havelock North
Havelock North
4172
New Zealand
Shares Allocation #4 Number of Shares: 117565
Individual Thompson, John Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Envictus Nz Limited
Shareholder NZBN: 9429033881140
Company Number: 1863590
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
New Zealand
Entity Envictus Nz Limited
Shareholder NZBN: 9429033881140
Company Number: 1863590
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
New Zealand
Entity Envictus Nz Limited
Shareholder NZBN: 9429033881140
Company Number: 1863590
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
New Zealand

Ultimate Holding Company

Envictus International Holdings Limited
Name
Company
Type
SG
Country of origin
17-01, 4 Shenton Way
Singapore Singapore
Address
Directors

Neil Pulford - Director

Appointment date: 13 Jan 2009

Address: Havelock North, Hastings, 4172 New Zealand

Address used since 30 Oct 2015


Neil Geoffrey Mcgarva - Director

Appointment date: 13 Jan 2009

Address: Havelock North, 4130 New Zealand

Address used since 13 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Oct 2015

Address: Havelock North, 4130 New Zealand

Address used since 31 Jul 2019


Jaya Joe Boon Tan - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 12 Apr 2019

Address: Jalan Medang Kapas, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 13 Jan 2009


Kamal Yoe Ping Tan - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 12 Apr 2019

Address: Bukit Pantai, 59100 Kuala Lumpur, Malaysia

Address used since 13 Jan 2009


Richard Gordon Rowntree - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 12 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2015


Christopher Mah Weng Choong - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 30 Jun 2014

Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia,

Address used since 13 Jan 2009


Khor Sin Kok - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 30 Jun 2014

Address: 47400 Petaling Jaya, Malaysia,

Address used since 13 Jan 2009


Tan San Chuan - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 27 Oct 2011

Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia,

Address used since 13 Jan 2009

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