Milford Sound Hotel Limited, a registered company, was incorporated on 28 Mar 1991. 9429039118066 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Neil Douglas Johnston - an active director whose contract started on 12 Oct 2018,
Jacqueline Leigh Morgan Davies - an inactive director whose contract started on 09 May 2011 and was terminated on 12 Oct 2018,
Murray Graham Valentine - an inactive director whose contract started on 15 Jul 1991 and was terminated on 09 May 2011,
Gary Philip Sherlock - an inactive director whose contract started on 07 Aug 1991 and was terminated on 27 Oct 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, The Station Building, Cnr Camp and Shotover Streets, Queenstown, 9300 (types include: physical, registered).
Milford Sound Hotel Limited had been using Jackson Valentine Limited, 258 Stuart Street, Dunedin as their registered address up to 30 Oct 2013.
More names for this company, as we managed to find at BizDb, included: from 28 Mar 1991 to 17 Jun 2002 they were called Stuart Trust Management Company Limited.
One entity controls all company shares (exactly 2 shares) - Tourism Milford Limited - located at 9300, Cnr Of Camp & Shotover Streets, Queenstown.
Previous addresses
Address: Jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand
Registered address used from 27 Nov 2000 to 30 Oct 2013
Address: Messrs W.r. Jackson, Valentine And Co, 258 Stuart Street, Dunedin
Registered address used from 27 Nov 2000 to 27 Nov 2000
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office New Zealand
Physical address used from 21 Feb 1992 to 30 Oct 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Tourism Milford Limited Shareholder NZBN: 9429039177797 |
Cnr Of Camp & Shotover Streets Queenstown 9300 New Zealand |
12 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Valentine, Murray Graham |
38 Drivers Road Dunedin New Zealand |
28 Mar 1991 - 12 May 2011 |
Ultimate Holding Company
Neil Douglas Johnston - Director
Appointment date: 12 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 12 Oct 2018
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 12 Oct 2018
Address: R.d.1, Queenstown, 9371 New Zealand
Address used since 09 May 2011
Murray Graham Valentine - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 09 May 2011
Address: 38 Drivers Road, Dunedin,
Address used since 17 Dec 2004
Gary Philip Sherlock - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 27 Oct 2000
Address: Christchurch,
Address used since 07 Aug 1991
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