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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Greg Cassidy |
Glebe Nsw 2037 Australia |
08 Nov 2017 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Anna Joan Gibbons |
1 Courthouse Lane Auckland Cbd 1010 New Zealand |
24 Feb 2009 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Kate Nicole Aroha Stephens |
Forrest Hill Auckland 0620 New Zealand |
05 Aug 2014 - |
Shares Allocation #4 Number of Shares: 3294 | |||
Individual | Alexander Boon Shen Chin |
Glenfield Auckland 0627 New Zealand |
14 Aug 2015 - |
Shares Allocation #5 Number of Shares: 57500 | |||
Individual | Jonathan Robert Windust |
Rd 3 Albany 0793 New Zealand |
24 Mar 2009 - |
Individual | Joanne Windust |
Rd 3 Albany 0793 New Zealand |
24 Mar 2009 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2008) Limited Shareholder NZBN: 9429032999488 |
Albany North Harbour |
24 Mar 2009 - |
Shares Allocation #6 Number of Shares: 2045 | |||
Individual | Erin Lyon |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Jul 2014 - |
Shares Allocation #7 Number of Shares: 40000 | |||
Individual | Alan George Moore |
Karori Wellington New Zealand |
15 Oct 2004 - |
Shares Allocation #8 Number of Shares: 150000 | |||
Individual | Anthony Francis Quirk |
Coatesville Rd 3, Albany, Auckland New Zealand |
02 May 2007 - |
Shares Allocation #9 Number of Shares: 2000 | |||
Other | Permanent Mutual Limited |
Hamilton Hm 11 Bermuda |
04 Nov 2011 - |
Shares Allocation #10 Number of Shares: 232514 | |||
Entity (NZ Limited Company) | Amtex Corporation Limited Shareholder NZBN: 9429039790385 |
Invercargill Invercargill 9810 New Zealand |
15 Aug 2011 - |
Shares Allocation #11 Number of Shares: 1576 | |||
Individual | Andrew Twidle |
Freemans Bay, Auckland 1011 New Zealand |
10 Jul 2013 - |
Individual | Anna Ivy Shipley |
Freemans Bay Auckland 1011 New Zealand |
11 Dec 2013 - |
Shares Allocation #12 Number of Shares: 3194 | |||
Individual | Jane Thomas |
Rd 1 Bombay 2675 New Zealand |
04 Oct 2014 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Individual | Kenneth Wayne Gentle |
Blakehurst Nsw 2221 Australia |
24 Apr 2017 - |
Shares Allocation #14 Number of Shares: 444706 | |||
Individual | Brian Arthur Gaynor |
1 Courthouse Lane Auckland Cbd 1010 New Zealand |
15 Oct 2004 - |
Shares Allocation #15 Number of Shares: 84809 | |||
Individual | Graeme Richard Thomas |
Three Kings Auckland New Zealand |
15 Oct 2004 - |
Individual | Deborah Jane Thomas |
Three Kings Auckland New Zealand |
15 Oct 2004 - |
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 |
07 Jul 2011 - |
Shares Allocation #17 Number of Shares: 31539 | |||
Individual | William Ian Curtayne |
Kohimarama Auckland 1071 New Zealand |
10 Jul 2013 - |
Shares Allocation #18 Number of Shares: 20457 | |||
Individual | David Lewis |
Birkenhead, Auckland 0626 New Zealand |
10 Jul 2013 - |
Shares Allocation #19 Number of Shares: 27817 | |||
Entity (NZ Limited Company) | Ahipara Investments Limited Shareholder NZBN: 9429030049291 |
Tauranga Tauranga 3110 New Zealand |
24 Aug 2016 - |
Shares Allocation #20 Number of Shares: 18907 | |||
Individual | Murray James Harris |
Mt Eden Auckland 1024 New Zealand |
10 Jul 2013 - |
Shares Allocation #21 Number of Shares: 2491 | |||
Individual | Sean Donovan |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - |
Shares Allocation #22 Number of Shares: 14591 | |||
Individual | Stephen Johnston |
Rd 4 Albany 0794 New Zealand |
11 Dec 2013 - |
Shares Allocation #23 Number of Shares: 18169 | |||
Individual | Jonathon Windust |
Rd 3 Albany 0793 New Zealand |
11 Jul 2014 - |
Shares Allocation #24 Number of Shares: 2503 | |||
Individual | Kashish Mehra |
Silverdale Silverdale 0932 New Zealand |
14 Aug 2015 - |
Shares Allocation #25 Number of Shares: 200 | |||
Entity (NZ Limited Company) | S C P Trustees Limited Shareholder NZBN: 9429041882962 |
Drury Auckland 2579 New Zealand |
24 Aug 2016 - |
Shares Allocation #26 Number of Shares: 1100 | |||
Individual | Rebecca Vanderbom |
St Heliers Auckland 1071 New Zealand |
02 Oct 2015 - |
Shares Allocation #27 Number of Shares: 4206 | |||
Individual | Kristen Yong |
Bucklands Beach Auckland 2014 New Zealand |
02 Oct 2015 - |
Shares Allocation #28 Number of Shares: 12546 | |||
Individual | Felix Hiu Fung Fok |
Milford Auckland 0620 New Zealand |
24 Aug 2016 - |
Individual | Pui Man Chu |
Milford Auckland 0620 New Zealand |
24 Aug 2016 - |
Shares Allocation #29 Number of Shares: 1606 | |||
Individual | Charles Edward Dent |
Titirangi Auckland 0604 New Zealand |
24 Aug 2016 - |
Individual | Emma Louise Dent |
Titirangi Auckland 0604 New Zealand |
01 Sep 2016 - |
Shares Allocation #30 Number of Shares: 11715 | |||
Individual | Samuel Thomas Trethewey |
Ponsonby Auckland 1021 New Zealand |
24 Aug 2016 - |
Shares Allocation #31 Number of Shares: 1131 | |||
Individual | Peter Gaynor |
Auckland 1010 New Zealand |
11 Jan 2017 - |
Shares Allocation #32 Number of Shares: 1768 | |||
Individual | Roland Houghton |
Paddington Nsw 2021 Australia |
24 Apr 2017 - |
Shares Allocation #33 Number of Shares: 11793 | |||
Individual | David Rigby |
Darlinghurst Nsw 2010 Australia |
16 Aug 2017 - |
Shares Allocation #34 Number of Shares: 2071 | |||
Entity (NZ Limited Company) | Enya Investments Limited Shareholder NZBN: 9429031733083 |
Devonport Auckland 0624 New Zealand |
16 Aug 2017 - |
Shares Allocation #35 Number of Shares: 11440 | |||
Other | Nylkabar Pty Ltd Atf Gentle Family Trust |
Blakehurst Nsw 2221 Australia |
16 Aug 2017 - |
Shares Allocation #36 Number of Shares: 3869 | |||
Other | Goonan-cassidy Pty Ltd With The Account Goonan-cassidy Super Fund |
Glebe Nsw 2037 Australia |
16 Aug 2017 - |
Shares Allocation #37 Number of Shares: 6625 | |||
Individual | Michael Higgins |
Balmain Nsw 2041 Australia |
16 Aug 2017 - |
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 |
07 Sep 2017 - |
Shares Allocation #39 Number of Shares: 888 | |||
Other | Ahm Super Pty Ltd Atf Ahm Super Fund |
Balmain Nsw 2041 Australia |
26 Sep 2018 - |
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 |
17 Jan 2019 - |
Shares Allocation #41 Number of Shares: 5600 | |||
Other | Jetwatch Pty Ltd Atf Gentle Family Superannuation Fund |
Blakehurst Nsw 2221 Australia |
18 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark Warminger |
Rd 1 Silverdale 0994 New Zealand |
04 Oct 2014 - 29 Apr 2019 |
Other | Null - Trustee Services Limited | 15 Oct 2004 - 18 Apr 2007 | |
Other | Null - Brooke Bone Family Trust | 10 Jul 2013 - 24 Aug 2016 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
10 Jul 2013 - 24 Aug 2016 | |
Entity | Bnm Limited Shareholder NZBN: 9429037595555 Company Number: 958047 |
10 Jul 2013 - 07 Sep 2017 | |
Entity | Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 |
Remuera Auckland Null New Zealand |
10 Jul 2013 - 02 Oct 2017 |
Other | Null - Alpha Investment Trust |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - 02 Oct 2017 |
Entity | Jones Law Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Company Number: 3729635 |
Takapuna Auckland Null 0622 New Zealand |
11 Dec 2013 - 02 Oct 2017 |
Other | Null - Legs 4 Fogs Nz Trust |
1020 Queenstown/glenorchy Road Queenstown 9197 New Zealand |
11 Dec 2013 - 02 Oct 2017 |
Other | K W Gentle & J L Buckley Atf Gentle Family Superannuation Fund |
Blakehurst Nsw 2221 Australia |
16 Aug 2017 - 18 Sep 2019 |
Other | Trustee Services Limited | 15 Oct 2004 - 18 Apr 2007 | |
Other | Brooke Bone Family Trust | 10 Jul 2013 - 24 Aug 2016 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
10 Jul 2013 - 24 Aug 2016 | |
Individual | Neville Owen Todd |
Oriental Bay Wellington |
10 Nov 2003 - 18 Apr 2007 |
Individual | Erin Catherine Lyon |
Birkdale North Shore City 0626 New Zealand |
22 Sep 2010 - 27 Nov 2012 |
Individual | Brooke Bone |
Rd 1 Waimauku 0881 New Zealand |
10 Jul 2013 - 24 Aug 2016 |
Individual | John Champion |
85 Beach Road, Auckland 1010 New Zealand |
05 Aug 2014 - 24 Aug 2016 |
Individual | San Pama |
Redwood Christchurch 8051 New Zealand |
14 Aug 2015 - 24 Aug 2016 |
Individual | Sarah Mary Roberts |
188 Quay Street Auckland New Zealand |
15 Oct 2004 - 12 Dec 2016 |
Individual | Victoria Harris |
Kohimarama Auckland 1071 New Zealand |
10 Jul 2013 - 16 Aug 2017 |
Individual | Mark Rosevear |
Orakei Auckland 1071 New Zealand |
02 Oct 2015 - 07 Sep 2017 |
Individual | Rebecca Leeanne Chen |
Cockle Bay Auckland 2014 New Zealand |
14 Aug 2015 - 07 Sep 2017 |
Individual | Tobias Kelly |
Remuera Auckland 1050 New Zealand |
11 Jan 2017 - 07 Sep 2017 |
Individual | Alastair Gordon Thomson |
Bannockburn Cromwell 9384 New Zealand |
10 Jul 2013 - 02 Oct 2017 |
Individual | Christine Marie Gray |
1020 Glenorchy Queenstown Road Queenstown 9371 New Zealand |
11 Dec 2013 - 02 Oct 2017 |
Individual | David Vickery |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2015 - 02 Oct 2017 |
Individual | Mark Riggall |
Devonport Auckland 0624 New Zealand |
17 Mar 2016 - 02 Oct 2017 |
Individual | Mary Bernadette Thomson |
Bannockburn Cromwell 9384 New Zealand |
24 Aug 2016 - 02 Oct 2017 |
Individual | Sarah Mitchell |
Somerville Auckland 2014 New Zealand |
11 Jul 2014 - 02 Oct 2017 |
Individual | Simon Timothy Walton |
Point Chevalier Auckland 1022 New Zealand |
11 Dec 2013 - 02 Oct 2017 |
Individual | Hannah Bone |
Point Chevalier Auckland 1022 New Zealand |
11 Jan 2017 - 08 Nov 2017 |
Individual | Elizabeth Jane Searle |
Remuera Auckland 1050 New Zealand |
14 Aug 2015 - 08 Nov 2017 |
Entity | Milford Asset Management Limited Shareholder NZBN: 9429035706342 Company Number: 1427168 |
41 Shortland Street Auckland 1140 New Zealand |
30 Jun 2014 - 18 Sep 2018 |
Individual | Adele Wynne |
Beach Haven Auckland 0626 New Zealand |
24 Aug 2016 - 18 Sep 2018 |
Individual | Ian Robert Fitzgerald |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
Individual | Paul Robert Frampton |
115 Messines Road Karori, Wellington |
25 Aug 2005 - 18 Apr 2007 |
Individual | Leonie Elizabeth Fitzgerald |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
Individual | Robert Stuart Anderson |
115 Messines Road Karori, Wellington |
25 Aug 2005 - 18 Apr 2007 |
Individual | Troy Swann |
Epsom Auckland 1051 New Zealand |
16 Aug 2017 - 02 Oct 2017 |
Individual | Michael Gerald Curtis |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
Other | Null - Br Marsden Family Trust | 10 Jul 2013 - 07 Sep 2017 | |
Individual | Graham Tubb |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
Individual | San Pedro Henry Pama |
Tahanini Auckland 2112 New Zealand |
11 Dec 2013 - 18 Dec 2014 |
Individual | Marc Whittaker |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2014 - 24 Aug 2016 |
Individual | Mark Rigall |
Devonport Auckland 0624 New Zealand |
02 Oct 2015 - 17 Mar 2016 |
Individual | Sean Harrison |
Remuera Auckland 1050 New Zealand |
02 Oct 2015 - 19 Apr 2016 |
Individual | Greg Cassidy |
Glebe Nsw 2037 Australia |
16 Aug 2017 - 22 Aug 2017 |
Entity | Bnm Limited Shareholder NZBN: 9429037595555 Company Number: 958047 |
10 Jul 2013 - 07 Sep 2017 | |
Other | Br Marsden Family Trust | 10 Jul 2013 - 07 Sep 2017 | |
Individual | Bryce Marsden |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2014 - 07 Sep 2017 |
Individual | Eachann Bruce |
Remuera Auckland 1050 New Zealand |
16 Aug 2017 - 07 Sep 2017 |
Individual | Frances Sweetman |
Herne Bay Auckland 1011 New Zealand |
16 Aug 2017 - 07 Sep 2017 |
Individual | Richard Pilley |
Remuera Auckland 1050 New Zealand |
16 Aug 2017 - 07 Sep 2017 |
Individual | Alistair Ross |
Westmere Auckland 1022 New Zealand |
10 Jul 2013 - 02 Oct 2017 |
Entity | Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 |
10 Jul 2013 - 02 Oct 2017 | |
Other | Alpha Investment Trust | 10 Jul 2013 - 02 Oct 2017 | |
Individual | Bruce O'leary |
Remuera Auckland 1050 New Zealand |
24 Aug 2016 - 02 Oct 2017 |
Other | Legs 4 Fogs Nz Trust | 11 Dec 2013 - 02 Oct 2017 | |
Director | Lester Edward Gray |
1020 Glenorchy Queenstown Road Queenstown 9371 New Zealand |
11 Dec 2013 - 02 Oct 2017 |
Individual | Nikki Hoffmann |
Glen Eden Auckland 0602 New Zealand |
02 Oct 2015 - 02 Oct 2017 |
Individual | Richard John Somerville |
Wanaka New Zealand |
15 Oct 2004 - 02 Oct 2017 |
Individual | Brooke Bone |
Point Chevalier Auckland 1022 New Zealand |
11 Jan 2017 - 08 Nov 2017 |
Entity | Custos Securities Limited Shareholder NZBN: 9429036540198 Company Number: 1202950 |
Invercargill Invercargill 9810 New Zealand |
19 Apr 2016 - 02 Jul 2018 |
Individual | Elizabeth Jane Andrew |
Takapuna Auckland 0622 New Zealand |
08 Nov 2017 - 18 Sep 2018 |
Individual | Mark Warminger |
Rd 1 Silverdale 0994 New Zealand |
04 Oct 2014 - 29 Apr 2019 |
Entity | Jnz Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Company Number: 3729635 |
11 Dec 2013 - 02 Oct 2017 | |
Other | K W Gentle & J L Buckley Atf Gentle Family Superannuation Fund |
Blakehurst Nsw 2221 Australia |
16 Aug 2017 - 18 Sep 2019 |
Entity | Jones Law Trustee Services (2012) Limited Shareholder NZBN: 9429030785144 Company Number: 3729635 |
11 Dec 2013 - 02 Oct 2017 | |
Individual | Neville Owen Todd |
Oriental Bay Wellington |
15 Oct 2004 - 18 Apr 2007 |
Individual | Lindsey Mclaren Frampton |
115 Messines Road Karori, Wellington |
25 Aug 2005 - 18 Apr 2007 |
Individual | Ian Lockhart Dickson |
5/265 Wakefield Street Wellington |
25 Aug 2005 - 18 Apr 2007 |
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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