Milton Chambers Limited, a registered company, was registered on 11 Sep 2008. 9429032584868 is the NZ business identifier it was issued. The company has been managed by 5 directors: Susan Lynn Hayward - an active director whose contract began on 11 Sep 2008,
Lisa Anne Maclennan - an active director whose contract began on 13 Jul 2020,
Caroline Mary Hickman - an inactive director whose contract began on 11 Sep 2008 and was terminated on 19 Apr 2023,
Martin Christopher Wall - an inactive director whose contract began on 11 Sep 2008 and was terminated on 01 Nov 2015,
Zelda Tope - an inactive director whose contract began on 11 Sep 2008 and was terminated on 04 Feb 2011.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Milton Chambers Limited had been using Level Two, Milton House, 1 Milton Road as their registered address up until 29 May 2009.
A total of 80 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (50%).
Previous addresses
Address #1: Level Two, Milton House, 1 Milton Road
Registered address used from 11 Sep 2008 to 29 May 2009
Address #2: Level Two, Milton House, 1 Milton Road, Napier
Physical address used from 11 Sep 2008 to 29 May 2009
Basic Financial info
Total number of Shares: 80
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Maclennan, Lisa Anne |
Hospital Hill Napier 4110 New Zealand |
10 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Hayward, Susan Lynn |
Napier New Zealand |
11 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickman, Caroline Mary |
Napier 4110 New Zealand |
11 Sep 2008 - 27 Apr 2023 |
| Individual | Hickman, Caroline Mary |
Napier 4110 New Zealand |
11 Sep 2008 - 27 Apr 2023 |
| Individual | Hickman, Caroline Mary |
Napier 4110 New Zealand |
11 Sep 2008 - 27 Apr 2023 |
| Individual | Hickman, Caroline Mary |
Napier 4110 New Zealand |
11 Sep 2008 - 27 Apr 2023 |
| Individual | Wall, Martin Christopher |
Parklands Napier New Zealand |
11 Sep 2008 - 18 Mar 2016 |
| Individual | Tope, Zelda |
Havelock North New Zealand |
11 Sep 2008 - 16 Apr 2012 |
Susan Lynn Hayward - Director
Appointment date: 11 Sep 2008
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 17 Feb 2010
Lisa Anne Maclennan - Director
Appointment date: 13 Jul 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 13 Jul 2020
Caroline Mary Hickman - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 19 Apr 2023
Address: Napier, 4110 New Zealand
Address used since 18 Mar 2016
Martin Christopher Wall - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 01 Nov 2015
Address: Tamatea, Napier, 4112 New Zealand
Address used since 17 Feb 2010
Zelda Tope - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 04 Feb 2011
Address: Havelock North, 4130 New Zealand
Address used since 11 Sep 2008
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