Milford Private Wealth Limited was started on 08 Jul 2014 and issued an NZ business number of 9429041311400. The registered LTD company has been run by 11 directors: Anthony Francis Quirk - an active director whose contract started on 08 Jul 2014,
Lester Edward Gray - an active director whose contract started on 23 Feb 2017,
Mark David Ryland - an active director whose contract started on 22 Feb 2019,
Kenneth Wayne Gentle - an active director whose contract started on 01 Sep 2021,
Carolyn Judith Colley - an active director whose contract started on 01 Oct 2021.
According to our database (last updated on 16 Mar 2024), this company registered 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (types include: physical, registered).
Up to 24 Oct 2018, Milford Private Wealth Limited had been using Level 17, 41 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Milford Private Wealth Limited has been categorised as "Financial asset investing" (business classification K624010).
Previous address
Address: Level 17, 41 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 08 Jul 2014 to 24 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Milford Asset Management Limited Shareholder NZBN: 9429035706342 |
48 Shortland Street Auckland 1140 New Zealand |
08 Jul 2014 - |
Ultimate Holding Company
Anthony Francis Quirk - Director
Appointment date: 08 Jul 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Jul 2014
Lester Edward Gray - Director
Appointment date: 23 Feb 2017
Address: 1020 Glenorchy Queenstown Road, Queenstown, 9371 New Zealand
Address used since 23 Feb 2017
Mark David Ryland - Director
Appointment date: 22 Feb 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jul 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Feb 2019
Kenneth Wayne Gentle - Director
Appointment date: 01 Sep 2021
Address: Blakehurst, Nsw, 2221 Australia
Address used since 01 Sep 2021
Carolyn Judith Colley - Director
Appointment date: 01 Oct 2021
Address: Five Dock, Nsw, 2046 Australia
Address used since 01 Oct 2021
John Francis Ward - Director
Appointment date: 01 May 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2023
Lindsay Megan Wright - Director
Appointment date: 23 Nov 2023
Address: 380 Hiram's Highway, Sai Kung, 999077 Hong Kong SAR China
Address used since 23 Nov 2023
Gavin Ronald Walker - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Andrew Mark Cross - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2014
Brian Arthur Gaynor - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 16 May 2022
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Jan 2016
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 22 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
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