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Milford Software Limited

Type: Nz Limited Company (Ltd)
9429039504401
NZBN
375615
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
23 Belle-mer Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical address used since 18 Jun 2018

Milford Software Limited was registered on 25 Nov 1987 and issued a business number of 9429039504401. This registered LTD company has been managed by 4 directors: Megan Julie Mcdonald - an active director whose contract started on 19 Sep 2011,
Esteban Poehls Ruperti - an active director whose contract started on 19 Sep 2011,
Deborah Ann Dunsford - an inactive director whose contract started on 25 Nov 1987 and was terminated on 19 Sep 2011,
Kevin Noel Dunsford - an inactive director whose contract started on 25 Nov 1987 and was terminated on 19 Sep 2011.
According to BizDb's information (updated on 16 Nov 2019), this company uses 1 address: 23 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Up until 18 Jun 2018, Milford Software Limited had been using 1414 Whangaparaoa Road, Army Bay, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Esteban Poehls Ruperti (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Megan Mcdonald - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Megan Mcdonald, located at Gulf Harbour, Whangaparaoa (a director),
Esteban Poehls Ruperti, located at Gulf Harbour, Whangaparaoa (a director). Milford Software Limited has been classified as "M700010 Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

23 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 1414 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 15 Jul 2013 to 18 Jun 2018

Address: 64 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 17 May 2012 to 15 Jul 2013

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 17 May 2012

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2010 to 23 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 26 Apr 2007 to 22 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 26 Apr 2007 to 22 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 01 Jul 2006 to 26 Apr 2007

Address: 9a Prospect Tce, Milford, Auckland

Registered address used from 17 Dec 2001 to 01 Jul 2006

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 14 May 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 14 May 2001 to 14 May 2001

Contact info
64 800 675002
Phone
sales@milfordsoftware.co.nz
Email
www.milfordsoftware.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Esteban Poehls Ruperti Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Megan Julie Mcdonald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Megan Julie Mcdonald Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Esteban Poehls Ruperti Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deborah Ann Dunsford Milford
Auckland
Individual Deborah Ann Dunsford Milford
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Kevin Noel Dunsford Milford
Auckland

New Zealand
Individual John Mcarthur Vincent Milford
Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Kevin Noel Dunsford Milford
Auckland
Directors

Megan Julie Mcdonald - Director

Appointment date: 19 Sep 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Jun 2018

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 Jul 2013


Esteban Poehls Ruperti - Director

Appointment date: 19 Sep 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Jun 2018

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 Jul 2013


Deborah Ann Dunsford - Director (Inactive)

Appointment date: 25 Nov 1987

Termination date: 19 Sep 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Nov 1987


Kevin Noel Dunsford - Director (Inactive)

Appointment date: 25 Nov 1987

Termination date: 19 Sep 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Nov 1987

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