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Milton Turnbull Limited

Type: NZ Limited Company (Ltd)
9429034215012
NZBN
1794481
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
C/-breaker House
319 State Highway 10
Cable Bay, Far North
Other address (Address For Share Register) used since 05 Apr 2006
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jul 2020
Flat 3, 3 Vinegar Lane
Grey Lynn
Auckland 1021
New Zealand
Shareregister address used since 08 Nov 2022

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.

Addresses

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

Contact info
64 9 3203734
18 Jan 2019 Phone
peter@nexgen.nz
18 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mathews, Gary Philip Grey Lynn
Auckland
1021
New Zealand
Individual Hilsgen, Laurie Ann Grey Lynn
Auckland
1021
New Zealand
Individual Mathews, Chistopher Robert Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leaning, Dianne Faye 319 State Highway 10
Cable Bay, Far North

New Zealand
Directors

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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