Tourism Milford Limited, a registered company, was registered on 12 Oct 1990. 9429039177797 is the New Zealand Business Number it was issued. The company has been run by 13 directors: John Stratton Davies - an active director whose contract started on 09 Dec 1991,
Michael John Davies - an active director whose contract started on 21 Sep 1998,
Neil Douglas Johnston - an active director whose contract started on 06 May 2011,
Jacqueline Leigh Morgan Davies - an inactive director whose contract started on 06 Jun 2002 and was terminated on 12 Oct 2018,
Murray Graham Valentine - an inactive director whose contract started on 09 Aug 1999 and was terminated on 09 May 2011.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: P.o.box 259, Queenstown, 9348 (type: postal, physical).
Tourism Milford Limited had been using Wr Jackson, Valentine & Co, 258 Stuart Street, Dunedin as their registered address up to 12 Oct 2000.
Past names used by this company, as we found at BizDb, included: from 12 Oct 1990 to 04 Sep 1991 they were called Gostar Investments Limited.
A single entity controls all company shares (exactly 5000000 shares) - Trojan Holdings Limited - located at 9348, 44 Camp Street, Queenstown.
Previous addresses
Address #1: Wr Jackson, Valentine & Co, 258 Stuart Street, Dunedin
Registered address used from 12 Oct 2000 to 12 Oct 2000
Address #2: Jackson, Valentine Limited, 258 Stuart Street, Dunedin New Zealand
Registered address used from 12 Oct 2000 to 13 May 2011
Address #3: Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 12 Oct 2000 to 13 May 2011
Address #4: W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address #5: -
Physical address used from 21 Feb 1992 to 12 Oct 2000
Address #6: 3rd Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 17 Dec 1991 to 12 Oct 2000
Address #7: Level 28, Plimmer Centre, Plimmer Lane, Wellington
Registered address used from 15 Oct 1991 to 17 Dec 1991
Basic Financial info
Total number of Shares: 5000000
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: 5000000 | |||
| Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
12 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
12 Oct 1990 - 08 Nov 2005 | |
| Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
12 Oct 1990 - 08 Nov 2005 |
Ultimate Holding Company
John Stratton Davies - Director
Appointment date: 09 Dec 1991
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 Nov 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Oct 2019
Michael John Davies - Director
Appointment date: 21 Sep 1998
Address: Arrowtown, Arrowtown, 9371 New Zealand
Address used since 13 Nov 2015
Neil Douglas Johnston - Director
Appointment date: 06 May 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 06 May 2011
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 12 Oct 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Oct 2011
Murray Graham Valentine - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 09 May 2011
Address: 38 Drivers Road, Dunedin,
Address used since 17 Dec 2004
Charles Edward Lloyd - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 16 Feb 2000
Address: Waverley, Dunedin,
Address used since 09 Aug 1999
Graham Bruce Gosney - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 09 Aug 1999
Address: Dunedin,
Address used since 09 Dec 1991
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 09 Aug 1999
Address: Howick, Auckland,
Address used since 14 Dec 1998
Murray Graham Valentine - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 14 Dec 1998
Address: Dunedin,
Address used since 09 Dec 1991
Alfred William Bevan Chatfield - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 21 Sep 1998
Address: Queenstown,
Address used since 09 Dec 1991
Tim Anthony John Di Mattina - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 09 Dec 1991
Address: Mosman, Nsw 2088, Australia,
Address used since 12 Oct 1990
Julian Attila Bugledich - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 09 Dec 1991
Address: Cnr Grey And Featherston Streets, Wellington,
Address used since 12 Oct 1990
Anthony John Young - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 09 Dec 1991
Address: Pollock's Path, Hong Kong,
Address used since 12 Oct 1990
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