Milford Sound Infrastructure Limited, a registered company, was launched on 20 Aug 2004. 9429035254096 is the NZBN it was issued. The company has been managed by 2 directors: John Matthew Mccutcheon - an active director whose contract began on 20 Aug 2004,
Christopher Phillip Flavell - an active director whose contract began on 20 Aug 2004.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 5A Peacock Street, Glendowie, Auckland, 1071 (office address),
5A Peacock Street, Glendowie, Auckland, 1071 (delivery address),
5A Peacock Street, Glendowie, Auckland, 1071 (registered address),
5A Peacock Street, Glendowie, Auckland, 1071 (physical address) among others.
Milford Sound Infrastructure Limited had been using Level 1 79 Grafton Road, Auckland as their physical address up to 06 May 2020.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
5a Peacock Street, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1 79 Grafton Road, Auckland New Zealand
Physical & registered address used from 27 Jun 2006 to 06 May 2020
Address #2: C/-juniper Limited, Level 1 79 Grafton Road, Auckland
Registered & physical address used from 20 Aug 2004 to 27 Jun 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Juniper Limited Shareholder NZBN: 9429038440403 |
Glendowie Auckland 1071 New Zealand |
20 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Taiaroa Holdings Limited Shareholder NZBN: 9429035952152 |
House, Corner Moray Place And Princes Str, Dunedin |
05 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flavell, Christopher Phillip |
Mosman Sydney 2088, Australia |
20 Aug 2004 - 27 Jun 2010 |
John Matthew Mccutcheon - Director
Appointment date: 20 Aug 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Aug 2004
Christopher Phillip Flavell - Director
Appointment date: 20 Aug 2004
Address: North Sydney, Sydney, Nsw, 2060 Australia
Address used since 13 Jun 2013
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