Milford Power Holdings Limited

Milford Power Holdings Limited, a registered company, was registered on 22 Apr 1992. 9429039004857 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Christopher Phillip Flavell - an active director whose contract began on 22 May 2002,
John Stratton Davies - an inactive director whose contract began on 22 Apr 1992 and was terminated on 29 May 2002,
Michael John Davies - an inactive director whose contract began on 14 Dec 1998 and was terminated on 29 May 2002,
Murray Graham Valentine - an inactive director whose contract began on 09 Aug 1999 and was terminated on 29 May 2002,
Graham Bruce Gosney - an inactive director whose contract began on 22 Apr 1992 and was terminated on 09 Aug 1999.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Milford Power Holdings Limited had been using Level 1, 205 Princes Street, Dunedin Central, Dunedin as their registered address until 29 Jul 2022.
Former names used by the company, as we found at BizDb, included: from 22 Apr 1992 to 30 May 2002 they were called Milford Sound Hotel Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Previous addresses

Address: Level 1, 205 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Jun 2017 to 29 Jul 2022

Address: 101 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Feb 2013 to 29 Jun 2017

Address: C/- Malloch Mclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 09 Jun 2002 to 05 Feb 2013

Address: C/- Malloch Mcclean, 45 Don Street, Invercargill

Registered address used from 06 Jun 2002 to 09 Jun 2002

Address: C/- Malloch Mcclean, Po Box 1402, Invercargill

Physical address used from 06 Jun 2002 to 09 Jun 2002

Address: C/- Jackson Valentine Limited, 258 Stuart Street, Dunedin

Physical address used from 23 Jun 2001 to 06 Jun 2002

Address: C/- W R Jackson Valentine & Co, 258 Stuart Street, Dunedin

Physical address used from 23 Jun 2001 to 23 Jun 2001

Address: C/- W R Jackson Valentine & Co, 258 Stuart Street, Dunedin

Registered address used from 23 Jun 2001 to 06 Jun 2002

Previous Shareholders

Ultimate Holding Company

Christopher Phillip Flavell - Director

Appointment date: 22 May 2002

ASIC Name: Aracapital Investments Pty Ltd

John Stratton Davies - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 29 May 2002

Michael John Davies - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 29 May 2002

Murray Graham Valentine - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 29 May 2002

Graham Bruce Gosney - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 09 Aug 1999

Dennis Lawrence Pickup - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 09 Aug 1999

Alfred William Bevan Chatfield - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 14 Dec 1998

Murray Graham Valentine - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 14 Dec 1998