Milton Adams Limited

Milton Adams Limited, a registered company, was launched on 07 Apr 1988. 9429039480361 is the business number it was issued. This company has been supervised by 7 directors: James Martin Holland - an active director whose contract started on 07 Apr 1988,
Garry Peter Nash - an active director whose contract started on 11 May 2023,
Alan Edward Leonard Ivory - an inactive director whose contract started on 17 Sep 2010 and was terminated on 29 May 2023,
Peter Alan Hodgson - an inactive director whose contract started on 20 Nov 2003 and was terminated on 25 May 2023,
Gail Susanne Temperton - an inactive director whose contract started on 06 Dec 2002 and was terminated on 17 Sep 2010.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Napier Street, Freemans Bay, Auckland, 1011 (category: registered, service).
Milton Adams Limited had been using 25 Grattan Place, Freemans Bay, Auckland as their registered address until 23 May 2022.
Past names for the company, as we established at BizDb, included: from 07 Apr 1988 to 20 Aug 1997 they were named Milton Adams Shelf Company Number Six Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 325 shares (32.5 per cent). Lastly there is the 3rd share allocation (375 shares 37.5 per cent) made up of 1 entity.

Principal place of activity

25 Grattan Place, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 25 Grattan Place, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 16 Mar 2020 to 23 May 2022

Address #2: 3/10 Rose Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 07 Jul 2015 to 16 Mar 2020

Address #3: 77 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 03 Jul 2013 to 07 Jul 2015

Address #4: 11th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Registered address used from 13 Jul 2005 to 03 Jul 2013

Address #5: James Holland, 8th Floor Southern Cross Building, High Street, Auckland New Zealand

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #6: James Holland, 8th Floor Southern Cross Building, High Street, Auckland

Registered address used from 28 Aug 1997 to 13 Jul 2005

Previous Shareholders

James Martin Holland - Director

Appointment date: 07 Apr 1988

Garry Peter Nash - Director

Appointment date: 11 May 2023

Alan Edward Leonard Ivory - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 29 May 2023

Peter Alan Hodgson - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 25 May 2023

Gail Susanne Temperton - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 17 Sep 2010

Winifred Mcdonald - Director (Inactive)

Appointment date: 27 Aug 1994

Termination date: 19 Aug 2003

Gregory Craig Winkelmann - Director (Inactive)

Appointment date: 07 Apr 1988

Termination date: 27 Aug 1994