Milburn and Farrierbewley Limited, a registered company, was launched on 15 Oct 1990. 9429039176264 is the business number it was issued. This company has been managed by 4 directors: Ruth Anne Kennett - an active director whose contract started on 26 May 1999,
Ruth Anne Chatfield - an active director whose contract started on 26 May 1999,
Sylvia Elisa Hall - an inactive director whose contract started on 15 Oct 1990 and was terminated on 07 Aug 2013,
Derek Brian Hall - an inactive director whose contract started on 15 Oct 1990 and was terminated on 07 Aug 2013.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 72 Park Road, Glenfield, Auckland, 0629 (category: physical, registered).
Milburn and Farrierbewley Limited had been using 408 Sunnyside Road, Coatesville, Auckland as their physical address up until 15 Aug 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 408 Sunnyside Road, Coatesville, Auckland, 0792 New Zealand
Physical & registered address used from 06 Jun 2012 to 15 Aug 2013
Address: 72 Park Road, Glenfield, North Shore City 0629 New Zealand
Physical & registered address used from 15 Jun 2010 to 06 Jun 2012
Address: 72 Park Road, Glenfield, Auckland
Physical address used from 01 Jul 1997 to 15 Jun 2010
Address: 107 Brian Cresent, Stanmore Bay
Registered address used from 24 Jun 1996 to 15 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Waller, Alexandra Margaret |
Rd 2 Albany 0792 New Zealand |
15 Oct 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kennett, Ruth Anne |
Rothesay Bay Auckland 0630 New Zealand |
15 Oct 1990 - |
Ruth Anne Kennett - Director
Appointment date: 26 May 1999
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Jun 2020
Ruth Anne Chatfield - Director
Appointment date: 26 May 1999
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Jun 2010
Sylvia Elisa Hall - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 07 Aug 2013
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2010
Derek Brian Hall - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 07 Aug 2013
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2010
Transport Tracking Systems Limited
72 Park Road
Moa Capital Limited
72 Park Road
Buyence Limited
72 Park Road
Evolga Limited
62 Park Road
Slavich Construction Limited
60 Park Road
Celestial Properties Limited
54 Park Road