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Milford Mall Limited

Type: NZ Limited Company (Ltd)
9429038564406
NZBN
657834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
63 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 01 May 2020

Milford Mall Limited, a registered company, was started on 02 Dec 1994. 9429038564406 is the NZBN it was issued. The company has been run by 4 directors: Bozenka Vinka Mrkusich - an active director whose contract started on 02 Dec 1994,
Victor Samuel Mrkusich - an active director whose contract started on 02 Dec 1994,
Zdenko Mrkusich - an inactive director whose contract started on 02 Dec 1994 and was terminated on 26 Apr 2017,
Pere Marija Mrkusich - an inactive director whose contract started on 02 Dec 1994 and was terminated on 06 Nov 2008.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 63 Arney Road, Remuera, Auckland, 1050 (type: physical, service).
Milford Mall Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up to 01 May 2020.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 75000 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (25%).

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2015 to 01 May 2020

Address: C/- Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 12 May 2014 to 15 May 2015

Address: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Apr 2013 to 12 May 2014

Address: C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 04 Apr 2002 to 19 Apr 2013

Address: C/- Cartlon-dfk, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address: Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address: C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address: Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 22 Dec 2000 to 04 Apr 2002

Address: C/- Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 22 Dec 2000 to 19 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Mrkusich, Victor Samuel Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Mrkusich, Bozenka Vinka Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mrkusich, Zdenko Remuera
Auckland
1050
New Zealand
Individual Mrkusich, Pere Marija Epsom
Auckland
Directors

Bozenka Vinka Mrkusich - Director

Appointment date: 02 Dec 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 1994


Victor Samuel Mrkusich - Director

Appointment date: 02 Dec 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 1994


Zdenko Mrkusich - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 26 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2009


Pere Marija Mrkusich - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 06 Nov 2008

Address: Epsom, Auckland,

Address used since 02 Dec 1994

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