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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Mrkusich, Victor Samuel |
Remuera Auckland 1050 New Zealand |
02 Dec 1994 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Mrkusich, Bozenka Vinka |
Remuera Auckland 1050 New Zealand |
02 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mrkusich, Zdenko |
Remuera Auckland 1050 New Zealand |
02 Dec 1994 - 26 Apr 2017 |
Individual | Mrkusich, Pere Marija |
Epsom Auckland |
02 Dec 1994 - 21 Apr 2011 |
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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