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Milton Coombe Property Limited

Type: NZ Limited Company (Ltd)
9429037142872
NZBN
1069482
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 03 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Ebp Trustees 2024 Limited
Shareholder NZBN: 9429051882983
Whangarei
Whangarei
0110
New Zealand
Director Macpherson, Grant Roderick Kamo
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Macpherson, Grant Roderick Kamo
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macpherson, Grant Roderick Kamo
Whangarei
Entity Milton Coombe Veterinary Limited
Shareholder NZBN: 9429038067754
Company Number: 861225
Whangarei
Whangarei
0110
New Zealand
Directors

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

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