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Milburn Lime Limited

Type: NZ Limited Company (Ltd)
9429039935601
NZBN
245125
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Apr 2011

Milburn Lime Limited, a registered company, was launched on 22 Dec 1983. 9429039935601 is the business number it was issued. This company has been managed by 3 directors: Roger Murray Mahan - an active director whose contract started on 06 Aug 1991,
John Milson Welsh - an active director whose contract started on 06 Aug 2019,
Michael Gerald Nidd - an inactive director whose contract started on 24 Apr 2015 and was terminated on 01 Dec 2015.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Milburn Lime Limited had been using G S Mclauchlan & Co, Leve 1 Plaza House, 243 Princes Stret, Dunedin as their registered address up until 01 Apr 2011.
Previous aliases for this company, as we established at BizDb, included: from 22 Dec 1983 to 16 Feb 1995 they were named Hilton Lime Limited.
A total of 40000 shares are allotted to 3 shareholders (2 groups). The first group consists of 39999 shares (100 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Leve 1 Plaza House, 243 Princes Stret, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Mar 2011 to 01 Apr 2011

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 24 Aug 2009 to 09 Mar 2011

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 24 Aug 2009 to 09 Mar 2011

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 13 Jul 2006 to 24 Aug 2009

Address: C/- D C Evans Chartered Accountant, 3rd Floor Nml Building, 10 George Street, Dunedin

Registered & physical address used from 27 Sep 2002 to 13 Jul 2006

Address: C/-g.n. Dellow, 100-104 Sophia Street, Timaru

Registered address used from 22 Mar 1993 to 27 Sep 2002

Address: 22 High Street, Timaru

Physical address used from 19 Feb 1992 to 27 Sep 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Mahan, Roger Rd 21
Geraldine
7991
New Zealand
Entity (NZ Limited Company) Mahan Trustees Limited
Shareholder NZBN: 9429042556565
152 Quay Street
Auckland
1142
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mahan, Roger Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lime Springs Limited
Shareholder NZBN: 9429032346787
Company Number: 2219210
Level 1, Plaza House
243 Princes Street, Dunedin
9016
New Zealand
Individual Mahan, Roger Murray Milton
9291
New Zealand
Entity Lime Springs Limited
Shareholder NZBN: 9429032346787
Company Number: 2219210
Level 1, Plaza House
243 Princes Street, Dunedin
9016
New Zealand
Individual Mahan, Roger Murray Milton
9291
New Zealand
Directors

Roger Murray Mahan - Director

Appointment date: 06 Aug 1991

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 01 Aug 2020

Address: Milton, Milton, 9220 New Zealand

Address used since 02 Jul 2014


John Milson Welsh - Director

Appointment date: 06 Aug 2019

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 06 Aug 2019


Michael Gerald Nidd - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 01 Dec 2015

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 24 Apr 2015

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