Milbrooks Holdings Limited

Milbrooks Holdings Limited, a registered company, was launched on 19 Oct 1989. 9429039277657 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Kim Elizabeth Milne - an active director whose contract began on 04 May 1995,
William Wallace Gray Milne - an active director whose contract began on 04 May 1995,
Judith Margaret Crooks - an inactive director whose contract began on 04 May 1995 and was terminated on 10 Apr 2018,
Maxwell Francis Brister - an inactive director whose contract began on 19 Oct 1989 and was terminated on 08 Oct 2015,
Beryl Molly Brister - an inactive director whose contract began on 19 Oct 1989 and was terminated on 08 Oct 2015.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Milbrooks Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
Previous aliases used by the company, as we established at BizDb, included: from 19 Oct 1989 to 06 Mar 1995 they were named M.f. Brister Limited.
All company shares (237 shares exactly) are under control of a single group consisting of 2 entities, namely:
Milne, Kim Elizabeth (an individual) located at Northcote,
Milne, William Wallace G (an individual) located at Northcote.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 Aug 2018 to 28 Mar 2022

Address: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Apr 2018 to 09 Aug 2018

Address: Unit 18, 43 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jul 2016 to 18 Apr 2018

Address: C/- Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Physical address used from 09 Jan 1998 to 09 Jan 1998

Address: The Northcote Tavern, 37 Queen Street, Northcote Point New Zealand

Registered & physical address used from 09 Jan 1998 to 08 Jul 2016

Address: Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Central

Registered address used from 09 Jan 1998 to 09 Jan 1998

Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Registered address used from 20 Jul 1995 to 09 Jan 1998

Address: Tower 2 6th Floor, Shortland Centre, Shortland Stret, Auckland

Registered address used from 26 Sep 1991 to 20 Jul 1995

Previous Shareholders

Kim Elizabeth Milne - Director

Appointment date: 04 May 1995

William Wallace Gray Milne - Director

Appointment date: 04 May 1995

Judith Margaret Crooks - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 10 Apr 2018

Maxwell Francis Brister - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 08 Oct 2015

Beryl Molly Brister - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 08 Oct 2015

John Brian Crooks - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 06 Nov 2000