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Milner Properties Limited

Type: NZ Limited Company (Ltd)
9429035986911
NZBN
1303022
Company Number
Registered
Company Status
Current address
Unit 2f, 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Feb 2014
C/o B M Spooner
Chartered Accountant
Box 305 670, Auckland 0757
New Zealand
Office address used since 11 Feb 2020
Unit 2f, 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Delivery address used since 11 Feb 2020

Milner Properties Limited, a registered company, was started on 11 Jun 2003. 9429035986911 is the business number it was issued. The company has been managed by 4 directors: Lois Isobel Milner - an active director whose contract began on 11 Jun 2003,
Leslie Milner - an active director whose contract began on 11 Jun 2003,
David Warren Milner - an active director whose contract began on 24 May 2023,
Robyn Lesley Clarke - an active director whose contract began on 24 May 2023.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: C/O B M Spooner, Chartered Accountant, Box 305 670, Auckland, 0757 (type: office, delivery).
Milner Properties Limited had been using C/O B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 as their physical address up until 24 Feb 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

C/o B M Spooner, Chartered Accountant, Box 305 670, Auckland, 0757 New Zealand


Previous address

Address #1: C/o B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 New Zealand

Physical & registered address used from 11 Jun 2003 to 24 Feb 2014

Contact info
64 21 599650
23 Feb 2019 Phone
lmilner@xtra.co.nz
23 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Milner, Lois Isobel Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Milner, Leslie Mairangi Bay
Auckland
Directors

Lois Isobel Milner - Director

Appointment date: 11 Jun 2003

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 23 Jan 2010


Leslie Milner - Director

Appointment date: 11 Jun 2003

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 23 Jan 2010


David Warren Milner - Director

Appointment date: 24 May 2023

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 24 May 2023


Robyn Lesley Clarke - Director

Appointment date: 24 May 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 24 May 2023

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