Milford Funds Limited, a registered company, was registered on 03 Aug 2007. 9429033222271 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Anthony Francis Quirk - an active director whose contract began on 03 Aug 2007,
Lester Edward Gray - an active director whose contract began on 23 Feb 2017,
Mark David Ryland - an active director whose contract began on 22 Feb 2019,
Kenneth Wayne Gentle - an active director whose contract began on 01 Sep 2021,
Carolyn Judith Colley - an active director whose contract began on 01 Oct 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (type: physical, registered).
Milford Funds Limited had been using Level 17, 41 Shortland Street, Auckland as their physical address up to 24 Oct 2018.
A single entity owns all company shares (exactly 100 shares) - Milford Asset Management Limited - located at 1140, 48 Shortland Street, Auckland.
Previous addresses
Address: Level 17, 41 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 17 Apr 2013 to 24 Oct 2018
Address: Level 9, 70 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 05 Sep 2012 to 17 Apr 2013
Address: Level 9, 70 Shortland Street, Auckland New Zealand
Registered address used from 03 Aug 2007 to 05 Sep 2012
Address: Level 9, 70 Shortland Street, Auckland 1140 New Zealand
Physical address used from 03 Aug 2007 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
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 |
03 Aug 2007 - |
Ultimate Holding Company
Anthony Francis Quirk - Director
Appointment date: 03 Aug 2007
Address: Coatsville, Rd 3, Albany, Auckland, 0793 New Zealand
Address used since 28 Aug 2015
Lester Edward Gray - Director
Appointment date: 23 Feb 2017
Address: 1020 Glenorchy Queenstown Road, Queenstown, 9371 New Zealand
Address used since 23 Feb 2017
Mark David Ryland - Director
Appointment date: 22 Feb 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jul 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Feb 2019
Kenneth Wayne Gentle - Director
Appointment date: 01 Sep 2021
Address: Blakehurst, Nsw, 2221 Australia
Address used since 01 Sep 2021
Carolyn Judith Colley - Director
Appointment date: 01 Oct 2021
Address: Five Dock, Nsw, 2046 Australia
Address used since 01 Oct 2021
John Francis Ward - Director
Appointment date: 01 May 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2023
Lindsay Megan Wright - Director
Appointment date: 23 Nov 2023
Address: 380 Hiram's Highway, Sai Kung, 999077 Hong Kong SAR China
Address used since 23 Nov 2023
Gavin Ronald Walker - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Andrew Mark Cross - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2014
Brian Arthur Gaynor - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 16 May 2022
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Jan 2016
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 22 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Richard John Somerville - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Aug 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2015
Bryce Raymond Marsden - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 31 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2014
Graeme Richard Thomas - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 11 Sep 2014
Address: Three Kings, Auckland,
Address used since 03 Aug 2007
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