Milton Coombe Property Limited, a registered company, was launched on 15 Sep 2000. 9429037142872 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Grant Roderick Macpherson - an active director whose contract began on 15 Sep 2000,
Sally Dianne Macpherson - an inactive director whose contract began on 19 Jun 2007 and was terminated on 20 Mar 2025.
Last updated on 02 Jun 2025, our database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Milton Coombe Property Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address until 03 Nov 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 90 shares (90%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 12 Nov 2008 to 03 Nov 2016
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 15 Sep 2000 to 12 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Ebp Trustees 2024 Limited Shareholder NZBN: 9429051882983 |
Whangarei Whangarei 0110 New Zealand |
27 Mar 2025 - |
| Director | Macpherson, Grant Roderick |
Kamo Kamo 0185 New Zealand |
27 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Macpherson, Grant Roderick |
Kamo Kamo 0185 New Zealand |
27 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macpherson, Grant Roderick |
Kamo Whangarei |
15 Sep 2000 - 11 Apr 2011 |
| Entity | Milton Coombe Veterinary Limited Shareholder NZBN: 9429038067754 Company Number: 861225 |
Whangarei Whangarei 0110 New Zealand |
11 Apr 2011 - 27 Mar 2025 |
Grant Roderick Macpherson - Director
Appointment date: 15 Sep 2000
Address: Kamo, Kamo, 0185 New Zealand
Address used since 11 May 2015
Sally Dianne Macpherson - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 20 Mar 2025
Address: Kamo, Kamo, 0185 New Zealand
Address used since 11 May 2015
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street