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Milton Park Company Limited

Type: NZ Limited Company (Ltd)
9429039616210
NZBN
342247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
19 Belgrave Crescent
Kaikorai
Dunedin 9010
New Zealand
Registered & physical & service address used since 13 Jul 2016

Milton Park Company Limited, a registered company, was incorporated on 22 Apr 1987. 9429039616210 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was categorised. This company has been managed by 4 directors: Dean Philip West - an active director whose contract started on 22 Apr 1987,
Shari Emma Mannan - an active director whose contract started on 11 Sep 2010,
Vun Yun Lau - an inactive director whose contract started on 22 Apr 1987 and was terminated on 07 Dec 2022,
Marie Stewart Mannan - an inactive director whose contract started on 22 Apr 1987 and was terminated on 20 Apr 2012.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 19 Belgrave Crescent, Kaikorai, Dunedin, 9010 (types include: registered, physical).
Milton Park Company Limited had been using 15 Cairnhill Street, Maori Hill, Dunedin as their physical address up until 13 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Principal place of activity

19 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand


Previous addresses

Address: 15 Cairnhill Street, Maori Hill, Dunedin, 9010 New Zealand

Physical & registered address used from 04 Mar 2016 to 13 Jul 2016

Address: 56 Hatton Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 01 May 2012 to 04 Mar 2016

Address: 58 Millstream Drive, Lincoln New Zealand

Registered & physical address used from 15 Feb 2006 to 01 May 2012

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Aug 2002 to 15 Feb 2006

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 19 Jun 1997 to 05 Aug 2002

Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 05 Aug 2002

Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 26 Jan 1993 to 01 Dec 1995

Contact info
64 21 990678
Phone
shari.mannan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual West, Dean Philip Sai Kung
Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 60
Individual Mannan, Shari Emma Kaikorai
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Trevor William Invercargill
Individual Mannan, Sam Lincoln
Christchurch, 8152
Individual Lau, Vun Yun 1st Floor, Lot 5 & 6
Sandakan
90707
Malaysia
Individual De Ruyter, Stephanie Jane Invercargill
Individual Henderson, David Mcgregor Rd 4 Lumsden
Individual Daniel, John William Bishopdale
Christchurch
Individual Daniel, Elizabeth Joan Bishopdale
Christchurch
Individual Henderson, Christine Ellen Rd 4 Lumsden
Individual Mannan, Marie Stewart Lincoln
Christchurch 8152

New Zealand
Directors

Dean Philip West - Director

Appointment date: 22 Apr 1987

Address: Sai Kung, Hong Kong, Hong Kong SAR China

Address used since 05 Jul 2016


Shari Emma Mannan - Director

Appointment date: 11 Sep 2010

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 05 Jul 2016


Vun Yun Lau - Director (Inactive)

Appointment date: 22 Apr 1987

Termination date: 07 Dec 2022

Address: 1st Floor, Lot 5 & 6, Sandakan, Sabah, 90707 Malaysia

Address used since 12 Aug 2010


Marie Stewart Mannan - Director (Inactive)

Appointment date: 22 Apr 1987

Termination date: 20 Apr 2012

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 17 Jun 2010

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