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Milltrust Agricultural Investments New Zealand General Partner Limited

Type: NZ Limited Company (Ltd)
9429042478072
NZBN
6062430
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6140
New Zealand
Physical & registered address used since 19 Sep 2018

Milltrust Agricultural Investments New Zealand General Partner Limited was incorporated on 25 Jul 2016 and issued an NZBN of 9429042478072. The registered LTD company has been managed by 6 directors: Griffith Mark Williams - an active director whose contract started on 25 Jul 2016,
Stephen F. - an active director whose contract started on 17 Aug 2016,
Simon John Hopkins - an active director whose contract started on 25 Aug 2016,
Mark Ebert - an active director whose contract started on 25 Aug 2016,
Mark David Tobin - an active director whose contract started on 11 Aug 2020.
As stated in our information (last updated on 11 Jan 2022), the company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6140 (types include: physical, registered).
Up until 19 Sep 2018, Milltrust Agricultural Investments New Zealand General Partner Limited had been using Level 10, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder).

Addresses

Previous address

Address: Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2016 to 19 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Milltrust International Managed Investments Icav

Ultimate Holding Company

21 Jul 1991
Effective Date
Milltrust International Managed Investments Icav
Name
Company
Type
91524515
Ultimate Holding Company Number
IE
Country of origin
Directors

Griffith Mark Williams - Director

Appointment date: 25 Jul 2016

Address: Matapouri, Whangarei, 0173 New Zealand

Address used since 25 Jul 2016


Stephen F. - Director

Appointment date: 17 Aug 2016


Simon John Hopkins - Director

Appointment date: 25 Aug 2016

Address: Tan Chin Tuan Mansion, Singapore, 229661 Singapore

Address used since 12 Nov 2018

Address: Singapore, 258636 Singapore

Address used since 25 Aug 2016


Mark Ebert - Director

Appointment date: 25 Aug 2016

Address: 1817 Fontanivent, Switzerland

Address used since 25 Aug 2016


Mark David Tobin - Director

Appointment date: 11 Aug 2020

Address: Balwyn North, Victoria, 3104 Australia

Address used since 11 Aug 2020


David G. - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 29 Jun 2018