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Milford Design & Build Limited

Type: NZ Limited Company (Ltd)
9429036257638
NZBN
1253280
Company Number
Registered
Company Status
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 22 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Douglas-brown, Bridget Siovhain Red Beach
Red Beach
0932
New Zealand
Individual Douglas-brown, Johnathan David Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Douglas-brown, Bridget Siovhain Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas-brown, Johnathan David Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas-brown, Elisabeth Milford
Auckland
0620
New Zealand
Individual Douglas-brown, David John Milford
Auckland
0620
New Zealand
Directors

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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