Milford Nominees Limited, a registered company, was incorporated on 25 Jun 1986. 9429039733405 is the number it was issued. This company has been supervised by 8 directors: Jack Morris - an active director whose contract started on 25 Jan 1995,
Christine Jamila Morris - an active director whose contract started on 19 Jun 2012,
Christine Jamila Penn - an active director whose contract started on 19 Jun 2012,
Benjamin Robert Davie - an active director whose contract started on 09 Aug 2021,
Peter John Mcleod - an inactive director whose contract started on 19 Jun 2012 and was terminated on 09 Aug 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, service).
Milford Nominees Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5011 as their registered address until 24 Jun 2009.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (50 per cent).
Previous addresses
Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5011
Registered & physical address used from 24 Jun 2009 to 24 Jun 2009
Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 26 Jun 2006 to 24 Jun 2009
Address #3: 69 Rutherford Street, Lower Hutt
Physical & registered address used from 01 Jul 1997 to 26 Jun 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Morris, Jack |
Petone Lower Hutt 5012 New Zealand |
16 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Morris, Christine Jamila |
Naenae Lower Hutt 5011 New Zealand |
06 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Davie, Benjamin Robert |
Woburn Lower Hutt 5010 New Zealand |
13 Aug 2021 - 06 Dec 2021 |
| Entity | Kendons Trustees Limited Shareholder NZBN: 9429036637096 Company Number: 1186470 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
25 Jun 1986 - 16 Sep 2020 |
| Individual | Mcleod, Peter John |
Lower Hutt 5011 New Zealand |
25 Jun 1986 - 13 Aug 2021 |
| Entity | Kendons Trustees Limited Shareholder NZBN: 9429036637096 Company Number: 1186470 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
25 Jun 1986 - 16 Sep 2020 |
Jack Morris - Director
Appointment date: 25 Jan 1995
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Jun 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Mar 2016
Christine Jamila Morris - Director
Appointment date: 19 Jun 2012
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 16 Sep 2020
Christine Jamila Penn - Director
Appointment date: 19 Jun 2012
Address: Whaiwhetu, Lower Hutt, 5010 New Zealand
Address used since 19 Jun 2012
Benjamin Robert Davie - Director
Appointment date: 09 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 09 Aug 2021
Peter John Mcleod - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 09 Aug 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 19 Jun 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 19 Jun 2012
Peter John Mcleod - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 04 Jul 2003
Address: Lower Hutt,
Address used since 30 Jul 2002
Richard John Clark - Director (Inactive)
Appointment date: 06 Oct 1988
Termination date: 30 Jul 2002
Address: Lower Hutt,
Address used since 06 Oct 1988
Peter John Mcleod - Director (Inactive)
Appointment date: 21 Oct 1988
Termination date: 25 Jan 1995
Address: Lower Hutt,
Address used since 21 Oct 1988
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