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Milan Investments Limited

Type: NZ Limited Company (Ltd)
9429038669064
NZBN
634287
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Phillips, Katy Rose Rd 9
Invercargill
9879
New Zealand
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Individual Phillips, Dianne Margaret Otatara Rd 9
Invercargill 9879

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Dianne Margaret Otatara Rd 9
Invercargill 9879

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Howard Robert Otatara
R D 9, Invercargill
9879
New Zealand
Entity H R Phillips Limited
Shareholder NZBN: 9429038942242
Company Number: 558996
Other Howard Phillips Family Trust
Entity H R Phillips Limited
Shareholder NZBN: 9429038942242
Company Number: 558996
Individual Phillips, Howard Robert Otatara
R D 9, Invercargill
9879
New Zealand
Individual Phillips, Howard Robert Otatara
R D 9, Invercargill
9879
New Zealand
Other Null - Howard Phillips Family Trust
Directors

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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