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 02 Mar 2024), 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 physical 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:
Poehls Ruperti, Esteban (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
Mcdonald, Megan Julie - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Poehls Ruperti, Esteban, located at Gulf Harbour, Whangaparaoa (a director),
Mcdonald, Megan Julie, located at Gulf Harbour, Whangaparaoa (a director). Milford Software Limited has been classified as "Software development service nec" (ANZSIC M700050).
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
Physical & registered address used from 15 Jul 2013 to 18 Jun 2018
Address: 64 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Poehls Ruperti, Esteban |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcdonald, Megan Julie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Feb 2012 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Poehls Ruperti, Esteban |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Feb 2012 - |
Director | Mcdonald, Megan Julie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunsford, Deborah Ann |
Milford Auckland |
25 Nov 1987 - 13 Feb 2012 |
Individual | Dunsford, Deborah Ann |
Milford Auckland |
25 Nov 1987 - 13 Feb 2012 |
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
25 May 2005 - 13 Feb 2012 | |
Individual | Dunsford, Kevin Noel |
Milford Auckland New Zealand |
25 May 2004 - 13 Feb 2012 |
Individual | Vincent, John Mcarthur |
Milford Auckland |
25 Nov 1987 - 27 Jun 2010 |
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
25 May 2005 - 13 Feb 2012 | |
Individual | Dunsford, Kevin Noel |
Milford Auckland |
25 Nov 1987 - 13 Feb 2012 |
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
New Zealand O'pen Skiff Association Incorporated
1414 Whangaparaoa Road
Aiirbag Man Nz Limited
97 Pacific Parade
Lacroix Holdings Number Twenty One Limited
97 Pacific Parade
David Hatch Limited
1426 Whangaparoa Rd
Forsyth Brothers Limited
1407 Whangaparaoa Road
Bevschairs Limited
1417 Whangaparaoa Road
Codeology Limited
4 Tates Court
Core Solutions Limited
1356 Whangaparaoa Road
Force Designs Limited
21 Everard Avenue
Intuitive Business Solutions Limited
69 Buccaneer Court
Nexin Limited
44 Alec Craig Way
Rightviz Solutions Pty Limited
223 Alec Craig Way