Milton Canter Cms Limited, a registered company, was started on 11 Mar 2005. 9429034906880 is the NZ business identifier it was issued. This company has been managed by 2 directors: Laurie Ann Hilsgen - an active director whose contract began on 11 Mar 2005,
Christopher Robert Mathews - an active director whose contract began on 11 Mar 2005.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 47385, Ponsonby, Auckland, 1144 (type: postal, registered).
Milton Canter Cms Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up until 10 Jul 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90%). Finally the third share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 10 Jul 2020
Address #2: Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Aug 2018 to 11 Sep 2019
Address #3: 16 Westmere Park Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 02 Apr 2015 to 21 Aug 2018
Address #4: 319 State Highway 10, Cable Bay, Far North
Registered & physical address used from 11 Mar 2005 to 11 Mar 2005
Address #5: C/-breaker House, 319 State Highway 10, Cable Bay, Far North New Zealand
Registered & physical address used from 11 Mar 2005 to 02 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mathews, Christopher Robert |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mathews, Gary Phillip |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Mar 2014 - |
Individual | Mathews, Christopher Robert |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2005 - |
Individual | Hilsgen, Laurie Ann |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hilsgen, Laurie Ann |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leaning, Dianne Faye |
Coopers Beach Coopers Beach 0420 New Zealand |
11 Mar 2005 - 25 Mar 2014 |
Laurie Ann Hilsgen - Director
Appointment date: 11 Mar 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Mar 2015
Christopher Robert Mathews - Director
Appointment date: 11 Mar 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Mar 2015
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