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Milford Capital Limited

Type: NZ Limited Company (Ltd)
9429041619087
NZBN
5604785
Company Number
In Liquidation
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
7 Sandalwood Place
Waimairi Beach
Christchurch 8083
New Zealand
Registered & physical & service address used since 18 Jun 2015
14 Amoka Crescent
Parklands
Christchurch 8083
New Zealand
Registered & service address used since 24 Feb 2023
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 22 Aug 2023

Milford Capital Limited was started on 20 Feb 2015 and issued a number of 9429041619087. The in liquidation LTD company has been run by 4 directors: Steven Cavell Brooks - an active director whose contract started on 20 Feb 2015,
Samuel John Redmond Cowdy - an inactive director whose contract started on 06 May 2015 and was terminated on 31 Mar 2023,
James Owen Cooney - an inactive director whose contract started on 06 May 2015 and was terminated on 31 Mar 2023,
Nick Cameron James - an inactive director whose contract started on 29 Apr 2015 and was terminated on 31 Mar 2017.
As stated in our database (last updated on 23 Aug 2023), the company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Up until 18 Jun 2015, Milford Capital Limited had been using 24 Rock Hill Drive, Kennedys Bush, Christchurch as their registered address.
A total of 60 shares are allocated to 3 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Brooks, Steven Cavell (a director) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 20 shares) and includes
Cooney, James Owen - located at St Albans, Christchurch,
Cooney, James Owen - located at St Albans, Christchurch.
The 3rd share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Rostrevor Trustee Services Limited, located at Christchurch (an entity). Milford Capital Limited is classified as "Non-depository financing" (business classification K623030).

Addresses

Previous address

Address #1: 24 Rock Hill Drive, Kennedys Bush, Christchurch, 8025 New Zealand

Registered & physical address used from 20 Feb 2015 to 18 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Brooks, Steven Cavell Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Cooney, James Owen St Albans
Christchurch
8052
New Zealand
Director Cooney, James Owen St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Rostrevor Trustee Services Limited
Shareholder NZBN: 9429030245068
Christchurch
8140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nick Cameron James Waimairi Beach
Christchurch
8083
New Zealand
Individual James, Nick Cameron Waimairi Beach
Christchurch
8083
New Zealand
Directors

Steven Cavell Brooks - Director

Appointment date: 20 Feb 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 20 Feb 2015


Samuel John Redmond Cowdy - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 31 Mar 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 May 2015


James Owen Cooney - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 31 Mar 2023

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 06 May 2015


Nick Cameron James - Director (Inactive)

Appointment date: 29 Apr 2015

Termination date: 31 Mar 2017

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 29 Apr 2015

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