Milligans Eclipse Flour Co Limited, a registered company, was incorporated on 28 Mar 1924. 9429040324289 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Athol Bruce Paton - an active director whose contract started on 11 Aug 1999,
Katherine Wong - an inactive director whose contract started on 16 Nov 1998 and was terminated on 13 Nov 2000,
Henry Ashton Fraser - an inactive director whose contract started on 10 Oct 1995 and was terminated on 11 Aug 1999,
Athol Bruce Paton - an inactive director whose contract started on 15 Nov 1993 and was terminated on 23 Oct 1998,
Dale Maree Paton - an inactive director whose contract started on 24 Oct 1996 and was terminated on 23 Oct 1998.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 85, Oamaru, Oamaru, 9444 (types include: postal, office).
Milligans Eclipse Flour Co Limited had been using Whk, 10 Coquet Street, Oamaru as their physical address up until 23 Nov 2010.
One entity controls all company shares (exactly 247492 shares) - Milligans Food Group Limited - located at 9444, Cnr Chelmer & Cross Streets, Oamaru.
Principal place of activity
1 Chelmer Street, Oamaru, Oamaru, 9400 New Zealand
Previous addresses
Address #1: Whk, 10 Coquet Street, Oamaru New Zealand
Physical & registered address used from 30 Nov 2009 to 23 Nov 2010
Address #2: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Registered address used from 06 Dec 2007 to 30 Nov 2009
Address #3: -
Physical address used from 28 May 1999 to 28 May 1999
Address #4: Scott & Co, Po Box 180, Oamaru
Physical address used from 28 May 1999 to 30 Nov 2009
Address #5: Brady & Wollstein, 6 Coquet Street, Oamaru
Registered address used from 08 Nov 1996 to 06 Dec 2007
Address #6: C/- Ernst & Young, Area Health Board House, 229 Moray Place, Dunedin
Registered address used from 16 Sep 1991 to 08 Nov 1996
Basic Financial info
Total number of Shares: 247492
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 247492 | |||
Entity (NZ Limited Company) | Milligans Food Group Limited Shareholder NZBN: 9429038919589 |
Cnr Chelmer & Cross Streets Oamaru 9400 New Zealand |
28 Mar 1924 - |
Ultimate Holding Company
Athol Bruce Paton - Director
Appointment date: 11 Aug 1999
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2016
Katherine Wong - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 13 Nov 2000
Address: Remuera, Auckland,
Address used since 16 Nov 1998
Henry Ashton Fraser - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 11 Aug 1999
Address: Maheno,
Address used since 10 Oct 1995
Athol Bruce Paton - Director (Inactive)
Appointment date: 15 Nov 1993
Termination date: 23 Oct 1998
Address: State Highway 83, Oamaru,
Address used since 15 Nov 1993
Dale Maree Paton - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 23 Oct 1998
Address: 15 K R D, Oamaru,
Address used since 24 Oct 1996
Ian Mckenzie Calvert - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 08 May 1997
Address: Christchurch,
Address used since 24 Oct 1996
Murray J Mcculloch - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 24 Oct 1996
Address: 10 R D, Waimate,
Address used since 19 Jun 1992
James Barrie, Mccone - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 24 Oct 1996
Address: Oamaru,
Address used since 10 Apr 1995
David Glen Baxter - Director (Inactive)
Appointment date: 15 Nov 1993
Termination date: 10 Oct 1995
Address: Auckland,
Address used since 15 Nov 1993
John Alexander Mcleod - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 10 Apr 1995
Address: Papakaio, Oamaru,
Address used since 19 Jun 1992
Peter M Mcdowell - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 19 Apr 1993
Address: Oamaru,
Address used since 19 Jun 1992
Kerry M Dwyer - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 19 Apr 1993
Address: Valley Road, Oamaru,
Address used since 03 Nov 1992
Athol B Paton - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 03 Nov 1992
Address: State Highway 83, Oamaru,
Address used since 19 Jun 1992
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