Milan Investments Limited was launched on 17 Dec 1993 and issued a business number of 9429038669064. This registered LTD company has been supervised by 5 directors: Dianne Margaret Denholm - an active director whose contract started on 04 Nov 2017,
Howard Robert Phillips - an inactive director whose contract started on 20 Jul 1994 and was terminated on 04 Nov 2017,
Brian William Anderson - an inactive director whose contract started on 20 Jul 1994 and was terminated on 20 May 2001,
Roger Neil Wilson - an inactive director whose contract started on 17 Dec 1993 and was terminated on 20 Jul 1994,
Roger Brian Pierce - an inactive director whose contract started on 17 Dec 1993 and was terminated on 20 Jul 1994.
As stated in BizDb's information (updated on 08 Mar 2024), this company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Up to 17 Jul 2019, Milan Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Phillips, Katy Rose (an individual) located at Rd 9, Invercargill postcode 9879,
Deveron Trustees Limited (an entity) located at Invercargill postcode 9810,
Phillips, Dianne Margaret (an individual) located at Otatara Rd 9, Invercargill 9879.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Phillips, Dianne Margaret - located at Otatara Rd 9, Invercargill 9879.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Jul 2014 to 17 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 18 Jul 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 09 Aug 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 22 Jul 2009 to 09 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 18 Jul 2007 to 22 Jul 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered address used from 07 Aug 2003 to 18 Jul 2007
Address: Ward Wilson Ltd, 62, Deveron Street, Invercargill
Physical address used from 07 Aug 2003 to 07 Aug 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 01 Jul 1997 to 07 Aug 2003
Address: Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 01 Dec 1995 to 07 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Phillips, Katy Rose |
Rd 9 Invercargill 9879 New Zealand |
17 Jan 2018 - |
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
07 Oct 2009 - |
Individual | Phillips, Dianne Margaret |
Otatara Rd 9 Invercargill 9879 New Zealand |
07 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Dianne Margaret |
Otatara Rd 9 Invercargill 9879 New Zealand |
07 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Howard Robert |
Otatara R D 9, Invercargill 9879 New Zealand |
07 Oct 2009 - 17 Jan 2018 |
Entity | H R Phillips Limited Shareholder NZBN: 9429038942242 Company Number: 558996 |
17 Dec 1993 - 08 Jul 2009 | |
Other | Howard Phillips Family Trust | 08 Jul 2009 - 08 Jul 2009 | |
Entity | H R Phillips Limited Shareholder NZBN: 9429038942242 Company Number: 558996 |
17 Dec 1993 - 08 Jul 2009 | |
Individual | Phillips, Howard Robert |
Otatara R D 9, Invercargill 9879 New Zealand |
07 Oct 2009 - 17 Jan 2018 |
Individual | Phillips, Howard Robert |
Otatara R D 9, Invercargill 9879 New Zealand |
17 Dec 1993 - 17 Jan 2018 |
Other | Null - Howard Phillips Family Trust | 08 Jul 2009 - 08 Jul 2009 |
Dianne Margaret Denholm - Director
Appointment date: 04 Nov 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2017
Howard Robert Phillips - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 04 Nov 2017
Address: Rd 9 Otatara, Invercargill, 9879 New Zealand
Address used since 30 Jul 2010
Brian William Anderson - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 20 May 2001
Address: Invercargill,
Address used since 20 Jul 1994
Roger Neil Wilson - Director (Inactive)
Appointment date: 17 Dec 1993
Termination date: 20 Jul 1994
Address: Otatara, Rd 9, Invercargill,
Address used since 17 Dec 1993
Roger Brian Pierce - Director (Inactive)
Appointment date: 17 Dec 1993
Termination date: 20 Jul 1994
Address: Queenstown,
Address used since 17 Dec 1993
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