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Milperra Downs Limited

Type: NZ Limited Company (Ltd)
9429038747830
NZBN
615814
Company Number
Registered
Company Status
Current address
Milne Maingay
2nd Floor
15 B Vestey Drive, Mt Wellington New Zealand
Service & physical address used since 07 Sep 1999
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 17 Apr 2025

Milperra Downs Limited was started on 16 Dec 1993 and issued an NZ business identifier of 9429038747830. This registered LTD company has been managed by 2 directors: Michael John Phillip Elliott - an active director whose contract began on 16 Dec 1993,
Michael John Philip Elliott - an active director whose contract began on 16 Dec 1993.
As stated in our data (updated on 25 May 2025), this company filed 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 17 Apr 2025, Milperra Downs Limited had been using Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 9999 shares are held by 2 entities, namely:
Elliott, Michael John Philip (a director) located at Cockle Bay, Auckland postcode 2014,
Wbm Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Elliott, Michael John Philip - located at Cockle Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 New Zealand

Registered address used from 07 Oct 2024 to 17 Apr 2025

Address #2: Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington New Zealand

Registered address used from 07 Sep 1999 to 07 Oct 2024

Address #3: 22 Station Road, Otahuhu

Physical & registered address used from 07 Sep 1999 to 07 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Director Elliott, Michael John Philip Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Elliott, Michael John Philip Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Graeme Carlyle St Heliers
Auckland

New Zealand
Individual Elliott, Michael John Phillip Howick
Auckland
Individual Elliott, Michael John Phillip Howick
Auckland
Individual Elliott, Michael John Phillip Howick
Auckland
Directors

Michael John Phillip Elliott - Director

Appointment date: 16 Dec 1993

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Apr 2016


Michael John Philip Elliott - Director

Appointment date: 16 Dec 1993

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Apr 2016

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