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Foster & Milroy Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035471929
NZBN
1494692
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2016
2 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Aug 2016
2 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery & postal & office address used since 02 Aug 2022

Foster & Milroy Trustee Company Limited was registered on 06 Apr 2004 and issued a business number of 9429035471929. The registered LTD company has been supervised by 4 directors: Mark Milroy - an active director whose contract began on 06 Apr 2004,
Mark Tuariarangi Milroy - an active director whose contract began on 06 Apr 2004,
Andrew Brett Foster - an active director whose contract began on 28 Sep 2011,
Andrew Brett Foster - an inactive director whose contract began on 01 Aug 2007 and was terminated on 28 Sep 2011.
As stated in BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: 2 Knox Street, Hamilton Central, Hamilton, 3204 (category: delivery, postal).
Up to 10 Aug 2016, Foster & Milroy Trustee Company Limited had been using 4 Knox Street, Hamilton Central, Hamilton as their registered address.
BizDb found former names used by this company: from 25 Sep 2004 to 24 Jan 2008 they were named Foster Matenga Milroy Trustee Company Limited, from 06 Apr 2004 to 25 Sep 2004 they were named Milroy & Associates Trustee Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Milroy, Mark Tuariarangi (a director) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Foster, Andrew Brett - located at Beerescourt, Hamilton. Foster & Milroy Trustee Company Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

4 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 4 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Jul 2012 to 10 Aug 2016

Address #2: 192 Collingwood Street, Hamilton, 3240 New Zealand

Physical & registered address used from 25 Mar 2011 to 26 Jul 2012

Address #3: 8 Liverpool Street, Hamilton New Zealand

Registered & physical address used from 11 Feb 2005 to 25 Mar 2011

Address #4: Level 1, Arcadia Building, 11 Worley Place, Hamilton

Registered & physical address used from 06 Apr 2004 to 11 Feb 2005

Contact info
64 274 786166
Phone
mark@fmlawyers.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Milroy, Mark Tuariarangi Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foster, Andrew Brett Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milroy, Mark Claudelands
Hamilton
3214
New Zealand
Directors

Mark Milroy - Director

Appointment date: 06 Apr 2004

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Aug 2011


Mark Tuariarangi Milroy - Director

Appointment date: 06 Apr 2004

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Aug 2011


Andrew Brett Foster - Director

Appointment date: 28 Sep 2011

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 02 Aug 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 13 Nov 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 27 Jun 2014


Andrew Brett Foster - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 28 Sep 2011

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 18 Mar 2011