Milk (Nz) Limited, a registered company, was launched on 01 Mar 2005. 9429034949771 is the number it was issued. This company has been supervised by 4 directors: Ben Reid - an active director whose contract began on 01 Mar 2005,
Anthony Hos - an active director whose contract began on 28 Jul 2021,
Sarah Melrose - an active director whose contract began on 01 Nov 2023,
Simon Leslie Cairns - an inactive director whose contract began on 01 Mar 2005 and was terminated on 31 Jul 2013.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 68 France Street South, Eden Terrace, Auckland, 1010 (types include: registered, service).
Milk (Nz) Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 02 Aug 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 570 shares (57%). Lastly we have the 3rd share allocation (330 shares 33%) made up of 1 entity.
Principal place of activity
68 France Street South, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jul 2015 to 02 Aug 2021
Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Aug 2012 to 17 Jul 2015
Address #3: Level 2, 4 Boston Road, Mt Eden, Auckland 1023 New Zealand
Physical & registered address used from 14 Jul 2008 to 08 Aug 2012
Address #4: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 01 Mar 2005 to 14 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Melrose, Sarah |
Saint Marys Bay Auckland 1011 New Zealand |
20 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 570 | |||
| Individual | Reid, Ben |
Point Chevalier Auckland 1022 New Zealand |
01 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Hos, Anthony |
Grey Lynn Auckland 1021 New Zealand |
20 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilligan-reid, Helen |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2011 - 19 Aug 2021 |
| Individual | Cairns, Simon Leslie |
Waiheke Island 1081 New Zealand |
01 Mar 2005 - 01 Aug 2013 |
Ben Reid - Director
Appointment date: 01 Mar 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Jul 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Dec 2013
Anthony Hos - Director
Appointment date: 28 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jul 2021
Sarah Melrose - Director
Appointment date: 01 Nov 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2023
Simon Leslie Cairns - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 31 Jul 2013
Address: Waiheke Island, 1081 New Zealand
Address used since 15 Jul 2013
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