Mymilk Limited, a registered company, was launched on 10 Dec 2014. 9429041536148 is the NZBN it was issued. The company has been supervised by 7 directors: Kevin Francis Shaw - an active director whose contract began on 17 May 2019,
Michael Rex Cronin - an active director whose contract began on 02 Nov 2022,
Charles Wilson Fergusson - an inactive director whose contract began on 01 May 2019 and was terminated on 31 Oct 2022,
Brent Mealings - an inactive director whose contract began on 19 Sep 2017 and was terminated on 17 May 2019,
Matthew John Bolger - an inactive director whose contract began on 17 Aug 2018 and was terminated on 01 May 2019.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mymilk Limited had been using Fonterra Centre, 9 Princes Street, Auckland Central, Auckland as their registered address until 02 May 2016.
A single entity controls all company shares (exactly 100 shares) - Fonterra Equities Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Fonterra Centre, 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2014 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fonterra Equities Limited Shareholder NZBN: 9429032106367 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2014 - |
Ultimate Holding Company
Kevin Francis Shaw - Director
Appointment date: 17 May 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 May 2019
Michael Rex Cronin - Director
Appointment date: 02 Nov 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Nov 2022
Charles Wilson Fergusson - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 May 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 May 2019
Brent Mealings - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 17 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Sep 2017
Matthew John Bolger - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 01 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Aug 2018
Miles Wilson Hurrell - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 17 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Dec 2015
Ralph Mark Kennerley - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 19 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2014
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