Milford Design & Build Limited was launched on 07 Nov 2002 and issued a number of 9429036257638. This registered LTD company has been run by 2 directors: Jonathan David Douglas-Brown - an active director whose contract started on 03 Dec 2004,
David John Douglas-Brown - an inactive director whose contract started on 07 Nov 2002 and was terminated on 08 Feb 2013.
As stated in the BizDb database (updated on 08 Mar 2024), the company registered 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Until 18 Oct 2021, Milford Design & Build Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 2000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1998 shares are held by 2 entities, namely:
Douglas-Brown, Bridget Siovhain (an individual) located at Red Beach, Red Beach postcode 0932,
Douglas-Brown, Johnathan David (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Douglas-Brown, Bridget Siovhain - located at Red Beach, Red Beach.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Douglas-Brown, Johnathan David, located at Red Beach, Red Beach (an individual).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2021 to 18 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2020 to 22 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2007 to 22 Jun 2020
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Oct 2004 to 04 Oct 2007
Address #5: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 11 Aug 2003 to 20 Oct 2004
Address #6: 10 Dodson Ave, Milford, Auckland
Registered & physical address used from 07 Nov 2002 to 11 Aug 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Douglas-brown, Bridget Siovhain |
Red Beach Red Beach 0932 New Zealand |
25 Feb 2013 - |
Individual | Douglas-brown, Johnathan David |
Red Beach Red Beach 0932 New Zealand |
07 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Douglas-brown, Bridget Siovhain |
Red Beach Red Beach 0932 New Zealand |
25 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Douglas-brown, Johnathan David |
Red Beach Red Beach 0932 New Zealand |
07 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas-brown, Elisabeth |
Milford Auckland 0620 New Zealand |
07 Nov 2002 - 24 Jan 2020 |
Individual | Douglas-brown, David John |
Milford Auckland 0620 New Zealand |
07 Nov 2002 - 24 Jan 2020 |
Jonathan David Douglas-brown - Director
Appointment date: 03 Dec 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Jul 2015
David John Douglas-brown - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 08 Feb 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 27 Sep 2007
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