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H.l.milne Limited

Type: NZ Limited Company (Ltd)
9429037967604
NZBN
882874
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Kinnairdy
2293, Coal Track Road, Rd.1
Christchurch 7671
New Zealand
Registered & physical & service address used since 20 Sep 2012
Kinnairdy
2293, Coal Track Road, Rd.1
Christchurch 7671
New Zealand
Postal & delivery address used since 20 Apr 2020

H.l.milne Limited, a registered company, was registered on 13 Nov 1997. 9429037967604 is the New Zealand Business Number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was classified. The company has been run by 3 directors: Michael Fraser-Milne - an active director whose contract began on 13 Nov 1997,
Stella May Fraser-Milne - an active director whose contract began on 13 Nov 1997,
Peter George Troon - an inactive director whose contract began on 18 Aug 2004 and was terminated on 24 Jun 2005.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Kinnairdy, 2293, Coal Track Road, Rd.1, Christchurch, 7671 (types include: postal, delivery).
H.l.milne Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address up to 20 Sep 2012.
Past names used by this company, as we found at BizDb, included: from 13 Nov 1997 to 06 Dec 2002 they were called Scottish Heritage Limited.
A total of 125000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 62500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 62500 shares (50%).

Addresses

Principal place of activity

66, Victoria Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 30 May 2012 to 20 Sep 2012

Address #2: 'kinnairdy', Coal Track Road, Rd. 1, Christchurch, 7671 New Zealand

Registered & physical address used from 02 May 2012 to 30 May 2012

Address #3: 'kinnairdy', Coal Track Road, Rd. 1, Christchurch, 7671 New Zealand

Physical & registered address used from 13 May 2011 to 02 May 2012

Address #4: 'kinnairdy', Coaltrak Road, R D 1, Christchurch New Zealand

Registered address used from 10 Apr 2001 to 10 Apr 2001

Address #5: C/-peter Glassford, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 10 Apr 2001

Address #6: C/-peter Glassford, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 04 Apr 2000 to 12 Apr 2000

Address #7: Kinnairdy, Coaltrack Road, R D 1, Christchurch New Zealand

Physical address used from 17 Nov 1997 to 13 May 2011

Address #8: C/-peter Glassford, B N Z Building, 137 Armagh Street, Christchurch

Physical address used from 17 Nov 1997 to 17 Nov 1997

Contact info
64 3 3776824
07 May 2018 Phone
michael@whiskygalore.co.nz
Email
www.whiskygalore.co.nz
07 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62500
Individual Fraser-milne, Stella May Coaltrack Road,
R D 1, Christchurch
Shares Allocation #2 Number of Shares: 62500
Individual Fraser-milne, Michael Finn Coaltrack Road,
R D 1, Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Troon, Peter George Avondale
Christchurch
Directors

Michael Fraser-milne - Director

Appointment date: 13 Nov 1997

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 04 Jun 2015


Stella May Fraser-milne - Director

Appointment date: 13 Nov 1997

Address: Coal Track Road, Rd.1, Christchurch, 7671 New Zealand

Address used since 20 Apr 2020

Address: Coaltrack Road,, R D 1, Christchurch, 7671 New Zealand

Address used since 04 Apr 2016


Peter George Troon - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 24 Jun 2005

Address: Avondale, Christchurch,

Address used since 18 Aug 2004

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