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Milo & Otis Limited

Type: NZ Limited Company (Ltd)
9429032485684
NZBN
2189111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N732030
Industry classification code
Crating Or Packing Service - For Transport
Industry classification description
Current address
12 Ealing Crescent
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 16 Nov 2019
12 Ealing Crescent
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 25 Nov 2019

Milo & Otis Limited was launched on 18 Nov 2008 and issued an NZBN of 9429032485684. The registered LTD company has been run by 3 directors: Peter Matthew Jon Featehrstone - an active director whose contract began on 30 Nov 2012,
Peter Matthew Jon Featherstone - an active director whose contract began on 30 Nov 2012,
Amanda Louise King - an inactive director whose contract began on 18 Nov 2008 and was terminated on 01 Apr 2013.
According to BizDb's information (last updated on 23 Mar 2024), the company uses 1 address: 12 Ealing Crescent, Beachlands, Auckland, 2018 (category: registered, physical).
Until 25 Nov 2019, Milo & Otis Limited had been using 12 Charisma Place, Randwick Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Featherstone, Peter (an individual) located at Randwick Park, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
King, Amanda Louise - located at Beachlands, Auckland. Milo & Otis Limited is categorised as "Crating or packing service - for transport" (business classification N732030).

Addresses

Principal place of activity

12 Ealing Crescent, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 12 Charisma Place, Randwick Park, Auckland, 2105 New Zealand

Registered & physical address used from 13 Aug 2018 to 25 Nov 2019

Address #2: 34 A Lansford Crescent, Avondale,, Auckland, 0600 New Zealand

Physical & registered address used from 08 May 2013 to 13 Aug 2018

Address #3: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 24 Aug 2011 to 08 May 2013

Address #4: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2010 to 24 Aug 2011

Address #5: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 16 Nov 2009 to 06 Dec 2010

Address #6: 7 Elwyn Close, Botany Downs, Manukau 2016

Registered address used from 18 Nov 2008 to 16 Nov 2009

Address #7: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland

Physical address used from 18 Nov 2008 to 16 Nov 2009

Contact info
64 27 2742790
16 Nov 2019 Phone
mikka@slingshot.co.nz
16 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mikka@slingshot.co.nz
17 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Featherstone, Peter Randwick Park
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual King, Amanda Louise Beachlands
Auckland
2018
New Zealand
Directors

Peter Matthew Jon Featehrstone - Director

Appointment date: 30 Nov 2012

Address: Rd2, Karori, 6972 New Zealand

Address used since 09 Sep 2015


Peter Matthew Jon Featherstone - Director

Appointment date: 30 Nov 2012

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 Nov 2019

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 01 Oct 2017


Amanda Louise King - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 01 Apr 2013

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 25 Nov 2009

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