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Milburn And Farrierbewley Limited

Type: NZ Limited Company (Ltd)
9429039176264
NZBN
484785
Company Number
Registered
Company Status
Current address
72 Park Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 15 Aug 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Waller, Alexandra Margaret Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kennett, Ruth Anne Rothesay Bay
Auckland
0630
New Zealand
Directors

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

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