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Milford Asset Management Limited

Type: NZ Limited Company (Ltd)
9429035706342
NZBN
1427168
Company Number
Registered
Company Status
Current address
Level 28
48 Shortland Street
Auckland 1140
New Zealand
Physical & registered address used since 24 Oct 2018

Milford Asset Management Limited was started on 10 Nov 2003 and issued an NZ business identifier of 9429035706342. This registered LTD company has been run by 11 directors: Brian Arthur Gaynor - an active director whose contract started on 07 Apr 2004,
Anthony Francis Quirk - an active director whose contract started on 01 May 2007,
Andrew Mark Cross - an active director whose contract started on 20 Mar 2013,
Lester Edward Gray - an active director whose contract started on 06 Nov 2013,
Mark David Ryland - an active director whose contract started on 19 Dec 2018.
According to our data (updated on 16 Dec 2019), the company filed 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (types include: physical, registered).
Up to 24 Oct 2018, Milford Asset Management Limited had been using Level 17, 41 Shortland Street, Auckland as their physical address.
A total of 1937405 shares are issued to 41 groups (47 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Greg Cassidy (an individual) located at Glebe, Nsw postcode 2037.
Then there is a group that consists of 1 shareholder, holds 5.16% shares (exactly 100000 shares) and includes
Anna Gibbons - located at 1 Courthouse Lane, Auckland Cbd.
The third share allocation (75 shares, 0%) belongs to 1 entity, namely:
Kate Stephens, located at Forrest Hill, Auckland (an individual).

Addresses

Previous addresses

Address: Level 17, 41 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 17 Apr 2013 to 24 Oct 2018

Address: Level 9, 70 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 06 Sep 2012 to 17 Apr 2013

Address: Level 9, 70 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 01 Sep 2009 to 06 Sep 2012

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical & registered address used from 20 Jan 2005 to 01 Sep 2009

Address: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 10 Nov 2003 to 20 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 1937405

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Greg Cassidy Glebe
Nsw
2037
Australia
Shares Allocation #2 Number of Shares: 100000
Individual Anna Joan Gibbons 1 Courthouse Lane
Auckland Cbd
1010
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Kate Nicole Aroha Stephens Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 3294
Individual Alexander Boon Shen Chin Glenfield
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 57500
Individual Jonathan Robert Windust Rd 3
Albany
0793
New Zealand
Individual Joanne Windust Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2008) Limited
Shareholder NZBN: 9429032999488
Albany
North Harbour
Shares Allocation #6 Number of Shares: 2045
Individual Erin Lyon Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 40000
Individual Alan George Moore Karori
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 150000
Individual Anthony Francis Quirk Coatesville
Rd 3, Albany, Auckland

New Zealand
Shares Allocation #9 Number of Shares: 2000
Other Permanent Mutual Limited Hamilton Hm 11

Bermuda
Shares Allocation #10 Number of Shares: 232514
Entity (NZ Limited Company) Amtex Corporation Limited
Shareholder NZBN: 9429039790385
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #11 Number of Shares: 1576
Individual Andrew Twidle Freemans Bay,
Auckland
1011
New Zealand
Individual Anna Ivy Shipley Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 3194
Individual Jane Thomas Rd 1
Bombay
2675
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Kenneth Wayne Gentle Blakehurst
Nsw
2221
Australia
Shares Allocation #14 Number of Shares: 444706
Individual Brian Arthur Gaynor 1 Courthouse Lane
Auckland Cbd
1010
New Zealand
Shares Allocation #15 Number of Shares: 84809
Individual Graeme Richard Thomas Three Kings
Auckland

New Zealand
Individual Deborah Jane Thomas Three Kings
Auckland

New Zealand
Shares Allocation #16 Number of Shares: 75051
Entity (NZ Limited Company) Milford Lti Trustee Limited
Shareholder NZBN: 9429031097062
48 Shortland Street
Auckland
1140
New Zealand
Shares Allocation #17 Number of Shares: 31539
Individual William Ian Curtayne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #18 Number of Shares: 20457
Individual David Lewis Birkenhead,
Auckland
0626
New Zealand
Shares Allocation #19 Number of Shares: 27817
Entity (NZ Limited Company) Ahipara Investments Limited
Shareholder NZBN: 9429030049291
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #20 Number of Shares: 18907
Individual Murray James Harris Mt Eden
Auckland
1024
New Zealand
Shares Allocation #21 Number of Shares: 2491
Individual Sean Donovan Remuera
Auckland
1050
New Zealand
Shares Allocation #22 Number of Shares: 14591
Individual Stephen Johnston Rd 4
Albany
0794
New Zealand
Shares Allocation #23 Number of Shares: 18169
Individual Jonathon Windust Rd 3
Albany
0793
New Zealand
Shares Allocation #24 Number of Shares: 2503
Individual Kashish Mehra Silverdale
Silverdale
0932
New Zealand
Shares Allocation #25 Number of Shares: 200
Entity (NZ Limited Company) S C P Trustees Limited
Shareholder NZBN: 9429041882962
Drury
Auckland
2579
New Zealand
Shares Allocation #26 Number of Shares: 1100
Individual Rebecca Vanderbom St Heliers
Auckland
1071
New Zealand
Shares Allocation #27 Number of Shares: 4206
Individual Kristen Yong Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #28 Number of Shares: 12546
Individual Felix Hiu Fung Fok Milford
Auckland
0620
New Zealand
Individual Pui Man Chu Milford
Auckland
0620
New Zealand
Shares Allocation #29 Number of Shares: 1606
Individual Charles Edward Dent Titirangi
Auckland
0604
New Zealand
Individual Emma Louise Dent Titirangi
Auckland
0604
New Zealand
Shares Allocation #30 Number of Shares: 11715
Individual Samuel Thomas Trethewey Ponsonby
Auckland
1021
New Zealand
Shares Allocation #31 Number of Shares: 1131
Individual Peter Gaynor Auckland
1010
New Zealand
Shares Allocation #32 Number of Shares: 1768
Individual Roland Houghton Paddington
Nsw
2021
Australia
Shares Allocation #33 Number of Shares: 11793
Individual David Rigby Darlinghurst
Nsw
2010
Australia
Shares Allocation #34 Number of Shares: 2071
Entity (NZ Limited Company) Enya Investments Limited
Shareholder NZBN: 9429031733083
Devonport
Auckland
0624
New Zealand
Shares Allocation #35 Number of Shares: 11440
Other Nylkabar Pty Ltd Atf Gentle Family Trust Blakehurst
Nsw
2221
Australia
Shares Allocation #36 Number of Shares: 3869
Other Goonan-cassidy Pty Ltd With The Account Goonan-cassidy Super Fund Glebe
Nsw
2037
Australia
Shares Allocation #37 Number of Shares: 6625
Individual Michael Higgins Balmain
Nsw
2041
Australia
Shares Allocation #38 Number of Shares: 499653
Entity (NZ Limited Company) Mitre Peak Nominee 1 Limited
Shareholder NZBN: 9429046003799
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #39 Number of Shares: 888
Other Ahm Super Pty Ltd Atf Ahm Super Fund Balmain
Nsw
2041
Australia
Shares Allocation #40 Number of Shares: 13956
Entity (NZ Limited Company) Milford Asset Management Limited
Shareholder NZBN: 9429035706342
48 Shortland Street
Auckland
1140
New Zealand
Shares Allocation #41 Number of Shares: 5600
Other Jetwatch Pty Ltd Atf Gentle Family Superannuation Fund Blakehurst
Nsw
2221
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Warminger Rd 1
Silverdale
0994
New Zealand
Other Null - Trustee Services Limited
Other Null - Brooke Bone Family Trust
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Bnm Limited
Shareholder NZBN: 9429037595555
Company Number: 958047
Entity Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Company Number: 1953896
Remuera
Auckland
Null
New Zealand
Other Null - Alpha Investment Trust Remuera
Auckland
1050
New Zealand
Entity Jones Law Trustee Services (2012) Limited
Shareholder NZBN: 9429030785144
Company Number: 3729635
Takapuna
Auckland
Null 0622
New Zealand
Other Null - Legs 4 Fogs Nz Trust 1020 Queenstown/glenorchy Road
Queenstown
9197
New Zealand
Other K W Gentle & J L Buckley Atf Gentle Family Superannuation Fund Blakehurst
Nsw
2221
Australia
Other Trustee Services Limited
Other Brooke Bone Family Trust
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Neville Owen Todd Oriental Bay
Wellington
Individual Erin Catherine Lyon Birkdale
North Shore City
0626
New Zealand
Individual Brooke Bone Rd 1
Waimauku
0881
New Zealand
Individual John Champion 85 Beach Road,
Auckland
1010
New Zealand
Individual San Pama Redwood
Christchurch
8051
New Zealand
Individual Sarah Mary Roberts 188 Quay Street
Auckland

New Zealand
Individual Victoria Harris Kohimarama
Auckland
1071
New Zealand
Individual Mark Rosevear Orakei
Auckland
1071
New Zealand
Individual Rebecca Leeanne Chen Cockle Bay
Auckland
2014
New Zealand
Individual Tobias Kelly Remuera
Auckland
1050
New Zealand
Individual Alastair Gordon Thomson Bannockburn
Cromwell
9384
New Zealand
Individual Christine Marie Gray 1020 Glenorchy Queenstown Road
Queenstown
9371
New Zealand
Individual David Vickery Grey Lynn
Auckland
1021
New Zealand
Individual Mark Riggall Devonport
Auckland
0624
New Zealand
Individual Mary Bernadette Thomson Bannockburn
Cromwell
9384
New Zealand
Individual Sarah Mitchell Somerville
Auckland
2014
New Zealand
Individual Simon Timothy Walton Point Chevalier
Auckland
1022
New Zealand
Individual Hannah Bone Point Chevalier
Auckland
1022
New Zealand
Individual Elizabeth Jane Searle Remuera
Auckland
1050
New Zealand
Entity Milford Asset Management Limited
Shareholder NZBN: 9429035706342
Company Number: 1427168
41 Shortland Street
Auckland
1140
New Zealand
Individual Adele Wynne Beach Haven
Auckland
0626
New Zealand
Individual Ian Robert Fitzgerald 5/265 Wakefield Street
Wellington
Individual Paul Robert Frampton 115 Messines Road
Karori, Wellington
Individual Leonie Elizabeth Fitzgerald 5/265 Wakefield Street
Wellington
Individual Robert Stuart Anderson 115 Messines Road
Karori, Wellington
Individual Troy Swann Epsom
Auckland
1051
New Zealand
Individual Michael Gerald Curtis 5/265 Wakefield Street
Wellington
Other Null - Br Marsden Family Trust
Individual Graham Tubb 5/265 Wakefield Street
Wellington
Individual San Pedro Henry Pama Tahanini
Auckland
2112
New Zealand
Individual Marc Whittaker Auckland Central
Auckland
1010
New Zealand
Individual Mark Rigall Devonport
Auckland
0624
New Zealand
Individual Sean Harrison Remuera
Auckland
1050
New Zealand
Individual Greg Cassidy Glebe
Nsw
2037
Australia
Entity Bnm Limited
Shareholder NZBN: 9429037595555
Company Number: 958047
Other Br Marsden Family Trust
Individual Bryce Marsden Mount Eden
Auckland
1024
New Zealand
Individual Eachann Bruce Remuera
Auckland
1050
New Zealand
Individual Frances Sweetman Herne Bay
Auckland
1011
New Zealand
Individual Richard Pilley Remuera
Auckland
1050
New Zealand
Individual Alistair Ross Westmere
Auckland
1022
New Zealand
Entity Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Company Number: 1953896
Other Alpha Investment Trust
Individual Bruce O'leary Remuera
Auckland
1050
New Zealand
Other Legs 4 Fogs Nz Trust
Director Lester Edward Gray 1020 Glenorchy Queenstown Road
Queenstown
9371
New Zealand
Individual Nikki Hoffmann Glen Eden
Auckland
0602
New Zealand
Individual Richard John Somerville Wanaka

New Zealand
Individual Brooke Bone Point Chevalier
Auckland
1022
New Zealand
Entity Custos Securities Limited
Shareholder NZBN: 9429036540198
Company Number: 1202950
Invercargill
Invercargill
9810
New Zealand
Individual Elizabeth Jane Andrew Takapuna
Auckland
0622
New Zealand
Individual Mark Warminger Rd 1
Silverdale
0994
New Zealand
Entity Jnz Trustee Services (2012) Limited
Shareholder NZBN: 9429030785144
Company Number: 3729635
Other K W Gentle & J L Buckley Atf Gentle Family Superannuation Fund Blakehurst
Nsw
2221
Australia
Entity Jones Law Trustee Services (2012) Limited
Shareholder NZBN: 9429030785144
Company Number: 3729635
Individual Neville Owen Todd Oriental Bay
Wellington
Individual Lindsey Mclaren Frampton 115 Messines Road
Karori, Wellington
Individual Ian Lockhart Dickson 5/265 Wakefield Street
Wellington
Directors

Brian Arthur Gaynor - Director

Appointment date: 07 Apr 2004

Address: 1 Courthouse Lane, Auckland Cbd, 1010 New Zealand

Address used since 30 Dec 2015


Anthony Francis Quirk - Director

Appointment date: 01 May 2007

Address: Coatesville, Rd 3, Albany, Auckland, 0793 New Zealand

Address used since 28 Aug 2015


Andrew Mark Cross - Director

Appointment date: 20 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2013


Lester Edward Gray - Director

Appointment date: 06 Nov 2013

Address: 1020 Glenorchy Queenstown Road, Queenstown, 9371 New Zealand

Address used since 09 Nov 2016


Mark David Ryland - Director

Appointment date: 19 Dec 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Dec 2018


Mariette Maria Bernadette Van Ryn - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 22 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2016


Richard John Somerville - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 31 Aug 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Aug 2015


Bryce Raymond Marsden - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 01 Jul 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Aug 2014


Graeme Richard Thomas - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 25 Aug 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Aug 2012


Alan George Moore - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 09 Dec 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Aug 2009


Neville Owen Todd - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 01 May 2007

Address: Oriental Bay, Wellington,

Address used since 10 Nov 2003

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