Milena Holdings Limited, a registered company, was incorporated on 14 Jul 1977. 9429040429021 is the number it was issued. The company has been run by 5 directors: Julena Lana Nola - an active director whose contract began on 04 Feb 2020,
Michael Brian Nola - an active director whose contract began on 04 Feb 2020,
Ivan Peter Nola - an active director whose contract began on 04 Feb 2020,
Brian Joseph Nola - an inactive director whose contract began on 14 Jul 1977 and was terminated on 04 Feb 2020,
Lana Smiljka Nola - an inactive director whose contract began on 14 Jul 1977 and was terminated on 17 Dec 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 21143, Henderson, Auckland, 0650 (type: postal, registered).
Milena Holdings Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 31 Oct 2019.
A total of 16000 shares are allotted to 7 shareholders (5 groups). The first group consists of 3800 shares (23.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.63 per cent). Finally we have the next share allocation (3800 shares 23.75 per cent) made up of 1 entity.
Previous addresses
Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Nov 2005 to 31 Oct 2019
Address #2: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 08 Nov 2005 to 09 Nov 2005
Address #3: 387-391 Great North Rd, Henderson
Physical address used from 23 Nov 2000 to 23 Nov 2000
Address #4: 387-391 Great North Rd, Henderson
Registered address used from 23 Nov 2000 to 08 Nov 2005
Address #5: 293 Lincoln Road, Henderson, Auckland
Physical address used from 23 Nov 2000 to 08 Nov 2005
Basic Financial info
Total number of Shares: 16000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3800 | |||
| Individual | Nola, Julena Lana |
Grey Lynn Auckland 1021 New Zealand |
22 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Burley, John Terence |
Devonport Auckland 0624 New Zealand |
10 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 3800 | |||
| Individual | Nola, Michael Brian |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 4500 | |||
| Individual | Nola, Ivan Peter |
Oratia Auckland 0604 New Zealand |
22 Oct 2019 - |
| Individual | Nola, Michael Brian |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2019 - |
| Individual | Nola, Julena Lana |
Grey Lynn Auckland 1021 New Zealand |
22 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 3800 | |||
| Individual | Nola, Ivan Peter |
Oratia Auckland 0604 New Zealand |
22 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brian Nola Trustee Limited Shareholder NZBN: 9429030865662 Company Number: 3674672 |
Te Atatu Peninsula Auckland Null 0610 New Zealand |
26 Feb 2014 - 22 Oct 2019 |
| Individual | Nola, Lana Smiljka |
Glen Eden |
14 Jul 1977 - 13 Apr 2016 |
| Individual | Nola, Brian Joseph |
Glen Eden |
14 Jul 1977 - 10 Jul 2020 |
| Entity | Brian Nola Trustee Limited Shareholder NZBN: 9429030865662 Company Number: 3674672 |
Te Atatu Peninsula Auckland Null 0610 New Zealand |
26 Feb 2014 - 22 Oct 2019 |
| Individual | Callaghan, Paul Ewan |
Takapuna |
14 Jul 1977 - 26 Feb 2014 |
| Individual | Nola, Estate Of Lana Smiljka |
Glen Eden Auckland 0602 New Zealand |
13 Apr 2016 - 22 Oct 2019 |
| Individual | Patten, Ronald David |
Whenuapai |
14 Jul 1977 - 26 Feb 2014 |
Julena Lana Nola - Director
Appointment date: 04 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Mar 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Feb 2020
Michael Brian Nola - Director
Appointment date: 04 Feb 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 20 Jan 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Feb 2020
Ivan Peter Nola - Director
Appointment date: 04 Feb 2020
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 18 Mar 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Feb 2020
Brian Joseph Nola - Director (Inactive)
Appointment date: 14 Jul 1977
Termination date: 04 Feb 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 13 Apr 2016
Lana Smiljka Nola - Director (Inactive)
Appointment date: 14 Jul 1977
Termination date: 17 Dec 2015
Address: Glen Eden, 0602 New Zealand
Address used since 14 Jul 1977
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