Milne Consulting Limited was started on 29 Sep 1997 and issued a New Zealand Business Number of 9429037994532. This registered LTD company has been supervised by 1 director, named Roger William Milne - an active director whose contract started on 29 Sep 1997.
As stated in our data (updated on 07 Mar 2024), this company uses 1 address: 7A Sayegh Street, St Heliers, Auckland, 1071 (types include: postal, office).
Up to 29 Mar 2007, Milne Consulting Limited had been using 6 Polaris Place, East Tamaki, Auckland as their registered address.
BizDb identified other names used by this company: from 29 Sep 1997 to 01 Aug 2006 they were called Milne's Plant Link Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Milne, Lesley Joan (an individual) located at St Heliers, Auckland.
Another group consists of 3 shareholders, holds 79.17% shares (exactly 95 shares) and includes
Milne, Lesley Joan - located at St Heliers, Auckland,
Milne, Roger William - located at St Heliers, Auckland,
Mgh Trustees Limited - located at Newmarket, Auckland.
The third share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Milne, Roger William, located at St Heliers, Auckland (an individual). Milne Consulting Limited has been categorised as "Sporting club or association - community sport nec" (ANZSIC R911258).
Principal place of activity
7a Sayegh Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 6 Polaris Place, East Tamaki, Auckland
Registered address used from 30 Jun 2005 to 29 Mar 2007
Address #2: 6 Polaris Place, East Tamaki
Physical address used from 17 Mar 2005 to 29 Mar 2007
Address #3: C/- Parker Murray And Co, 52 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 30 Jun 2005
Address #4: C/- Parker Murray And Co, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 11 Apr 2000
Address #5: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 17 Mar 2005
Address #6: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #7: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket, Auckland
Physical address used from 06 Mar 1998 to 03 Aug 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Milne, Lesley Joan |
St Heliers Auckland New Zealand |
29 Sep 1997 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Milne, Lesley Joan |
St Heliers Auckland |
29 Sep 1997 - |
Individual | Milne, Roger William |
St Heliers Auckland New Zealand |
09 Mar 2004 - |
Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
07 Oct 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Milne, Roger William |
St Heliers Auckland |
29 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Alistair |
Rd 2 Drury |
29 Sep 1997 - 07 Oct 2004 |
Individual | Wilson, Paul Spencer |
Mt Wellington Auckland |
29 Sep 1997 - 07 Oct 2004 |
Entity | Mmg Trustee Limited Shareholder NZBN: 9429036729326 Company Number: 1169926 |
29 Sep 1997 - 27 Jun 2010 | |
Entity | Mmg Trustee Limited Shareholder NZBN: 9429036729326 Company Number: 1169926 |
29 Sep 1997 - 27 Jun 2010 |
Roger William Milne - Director
Appointment date: 29 Sep 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2002
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