Milford Private Equity Limited, a registered company, was started on 20 Oct 2016. 9429043388264 is the NZ business number it was issued. The company has been managed by 7 directors: Lester Edward Gray - an active director whose contract started on 20 Oct 2016,
Kenneth Wayne Gentle - an active director whose contract started on 29 Mar 2023,
Lindsay Megan Wright - an active director whose contract started on 01 Apr 2024,
Anthony Francis Quirk - an inactive director whose contract started on 23 Jun 2022 and was terminated on 01 Apr 2024,
Gavin Ronald Walker - an inactive director whose contract started on 23 Jun 2022 and was terminated on 05 Apr 2023.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 28, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Milford Private Equity Limited had been using Level 17, 41 Shortland Street, Auckland Central, Auckland as their registered address up until 24 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Milford Asset Management Limited - located at 1010, 48 Shortland Street, Auckland.
Previous address
Address: Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2016 to 24 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
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 |
20 Oct 2016 - |
Ultimate Holding Company
Lester Edward Gray - Director
Appointment date: 20 Oct 2016
Address: 1020 Glenorchy Queenstown Road, Queenstown, 9371 New Zealand
Address used since 09 Nov 2016
Kenneth Wayne Gentle - Director
Appointment date: 29 Mar 2023
Address: Blakehurst, New South Wales, 2221 Australia
Address used since 29 Mar 2023
Lindsay Megan Wright - Director
Appointment date: 01 Apr 2024
Address: 380 Hiram's Highway, Sai Kung, Hong Kong SAR China
Address used since 01 Apr 2024
Anthony Francis Quirk - Director (Inactive)
Appointment date: 23 Jun 2022
Termination date: 01 Apr 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Jun 2022
Gavin Ronald Walker - Director (Inactive)
Appointment date: 23 Jun 2022
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2022
Andrew Mark Cross - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2016
Brian Arthur Gaynor - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 16 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street