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Milford Sound Hotel Limited

Type: NZ Limited Company (Ltd)
9429039118066
NZBN
504390
Company Number
Registered
Company Status
Current address
Level 2, The Station Building
Cnr Camp And Shotover Streets
Queenstown 9300
New Zealand
Physical & registered & service address used since 30 Oct 2013

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valentine, Murray Graham 38 Drivers Road
Dunedin

New Zealand

Ultimate Holding Company

12 Nov 2015
Effective Date
Tourism Milford Limited
Name
Ltd
Type
484210
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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