Milburn New Zealand Limited was registered on 14 Mar 2001 and issued a New Zealand Business Number of 9429036994120. This registered LTD company has been supervised by 10 directors: Gregory Robert Manson - an active director whose contract began on 18 Apr 2016,
Michael Frank Miller - an active director whose contract began on 18 Jan 2024,
Kevin Larcombe - an inactive director whose contract began on 01 Apr 2019 and was terminated on 17 Jan 2024,
Glenda Joy Harvey - an inactive director whose contract began on 26 Mar 2015 and was terminated on 01 Apr 2019,
Lucy Taylor - an inactive director whose contract began on 18 Feb 2008 and was terminated on 12 Apr 2016.
As stated in BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 1/1 Show Place, Addington, Christchurch (types include: registered, physical).
Until 03 Apr 2008, Milburn New Zealand Limited had been using Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch as their physical address.
BizDb found past names used by the company: from 22 Jul 2002 to 25 Sep 2002 they were called Holcim (2001) Limited, from 14 Mar 2001 to 22 Jul 2002 they were called Holcim Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holcim (New Zealand) Limited (an entity) located at Addington, Christchurch.
Previous address
Address: Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch
Physical & registered address used from 14 Mar 2001 to 03 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 |
Addington Christchurch |
14 Mar 2001 - |
Ultimate Holding Company
Gregory Robert Manson - Director
Appointment date: 18 Apr 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Apr 2016
Michael Frank Miller - Director
Appointment date: 18 Jan 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2024
Kevin Larcombe - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 17 Jan 2024
Address: Nsw, 2084 Australia
Address used since 01 Apr 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Aug 2019
Glenda Joy Harvey - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 01 Apr 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Mar 2015
Lucy Taylor - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 12 Apr 2016
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2016
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 26 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Apr 2012
Michael Alfred Batstone - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 18 Feb 2008
Address: Huntsbury, Christchurch,
Address used since 21 May 2001
Robert Rex Williams - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 Jun 2007
Address: St Albans, Christchurch,
Address used since 31 Mar 2004
Jeremy Charles Roy Maycock - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 31 Mar 2004
Address: Brookfield, Queensland 4069, Australia,
Address used since 14 Mar 2001
Donald Gordon Mcewan - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 21 May 2001
Address: Christchurch,
Address used since 14 Mar 2001
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