Milton Bay Holdings Limited, a registered company, was registered on 30 Jan 1998. 9429037947446 is the NZ business number it was issued. The company has been run by 1 director, named Phillip Roger Burmester - an active director whose contract started on 30 Jan 1998.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, registered).
Milton Bay Holdings Limited had been using 276 Memorial Avenue, Burnside, Christchurch as their registered address up to 07 Nov 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Phillip Burmester (an other) located at Fendalton, Christchurch postcode 8052,
Michael Wolfe (an other) located at 141 Cambridge Terrace, Christchurch postcode 8013.
Previous addresses
Address: 276 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Nov 2012 to 07 Nov 2019
Address: 22 Repton Street, Merivale, Christchurch, 8014 New Zealand
Registered address used from 23 Dec 2010 to 30 Nov 2012
Address: Lane Neave Lawyers, Level 15, Pwc Bldg, 119 Armagh St, Christchurch New Zealand
Physical address used from 19 Dec 2006 to 30 Nov 2012
Address: 52 Bealey Avenue, Christchurch New Zealand
Registered address used from 19 Dec 2006 to 23 Dec 2010
Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 27 Oct 2000 to 19 Dec 2006
Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 27 Oct 2000 to 19 Dec 2006
Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 27 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Phillip Burmester |
Fendalton Christchurch 8052 New Zealand |
12 Dec 2006 - |
| Other (Other) | Michael Wolfe |
141 Cambridge Terrace Christchurch 8013 New Zealand |
12 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wolfe, Michael Palmer |
Price Waterhouse Centre 119 Armagh Street, Christchurch |
30 Jan 1998 - 25 Oct 2005 |
| Individual | Burmester, Phillip Roger |
119 Armagh Street Christchurch |
30 Jan 1998 - 25 Oct 2005 |
| Individual | Wall, James Desmond |
Fendalton Christchurch |
30 Jan 1998 - 25 Oct 2005 |
Phillip Roger Burmester - Director
Appointment date: 30 Jan 1998
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Oct 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Nov 2012
Bsl (nz) Limited
1 Grangewood Lane
Virtuglobal Limited
273 Memorial Avenue
Nz Nutricosmetics Limited
2 Grangewood Lane
Taiwanese Cultural Trust
2 Grangewood Lane
Lawn Projects Limited
62 Arlington Street
Lions Club Of Christchurch South Nz Incorporated
285 Memorial Avenue