Milton Turnbull Limited, a registered company, was started on 05 Apr 2006. 9429034215012 is the NZ business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company is classified. The company has been run by 2 directors: Laurie Ann Hilsgen - an active director whose contract began on 05 Apr 2006,
Christopher Robert Mathews - an active director whose contract began on 05 Apr 2006.
Updated on 28 Mar 2024, our data contains detailed information about 5 addresses this company uses, namely: Po Box 47385, Ponsonby, Auckland, 1144 (postal address),
Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 (registered address),
Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 (service address),
Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 (shareregister address) among others.
Milton Turnbull Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their physical address until 10 Jul 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mathews, Gary Philip (an individual) located at Grey Lynn, Auckland postcode 1021,
Hilsgen, Laurie Ann (an individual) located at Grey Lynn, Auckland postcode 1021,
Mathews, Chistopher Robert (an individual) located at Grey Lynn, Auckland postcode 1021.
Other active addresses
Address #4: Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 22 May 2023
Address #5: Po Box 47385, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 02 Nov 2023
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 10 Jul 2020
Address #2: 319 State Highway 10, Cable Bay, Far North New Zealand
Physical & registered address used from 05 Apr 2006 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mathews, Gary Philip |
Grey Lynn Auckland 1021 New Zealand |
29 Jul 2016 - |
Individual | Hilsgen, Laurie Ann |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2006 - |
Individual | Mathews, Chistopher Robert |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leaning, Dianne Faye |
319 State Highway 10 Cable Bay, Far North New Zealand |
05 Apr 2006 - 29 Jul 2016 |
Laurie Ann Hilsgen - Director
Appointment date: 05 Apr 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Oct 2020
Address: 319 State Highway 10, Cable Bay, Far North, 0420 New Zealand
Address used since 28 Jan 2016
Christopher Robert Mathews - Director
Appointment date: 05 Apr 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Oct 2020
Address: 319 State Highway 10, Cable Bay, Far North, 0420 New Zealand
Address used since 28 Jan 2016
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