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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | West, Dean Philip |
Sai Kung Hong Kong Hong Kong SAR China |
22 Apr 1987 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mannan, Shari Emma |
Kaikorai Dunedin 9010 New Zealand |
11 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Trevor William |
Invercargill |
22 Apr 1987 - 28 Dec 2007 |
Individual | Mannan, Sam |
Lincoln Christchurch, 8152 |
22 Apr 1987 - 28 Dec 2007 |
Individual | Lau, Vun Yun |
1st Floor, Lot 5 & 6 Sandakan 90707 Malaysia |
22 Apr 1987 - 08 Aug 2023 |
Individual | De Ruyter, Stephanie Jane |
Invercargill |
22 Apr 1987 - 28 Dec 2007 |
Individual | Henderson, David Mcgregor |
Rd 4 Lumsden |
22 Apr 1987 - 28 Dec 2007 |
Individual | Daniel, John William |
Bishopdale Christchurch |
22 Apr 1987 - 08 Feb 2006 |
Individual | Daniel, Elizabeth Joan |
Bishopdale Christchurch |
22 Apr 1987 - 08 Feb 2006 |
Individual | Henderson, Christine Ellen |
Rd 4 Lumsden |
22 Apr 1987 - 28 Dec 2007 |
Individual | Mannan, Marie Stewart |
Lincoln Christchurch 8152 New Zealand |
22 Apr 1987 - 11 Sep 2010 |
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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