Milford Capital Investments Limited, a registered company, was started on 21 Oct 2016. 9429043388325 is the NZ business number it was issued. The company has been supervised by 5 directors: Lester Edward Gray - an active director whose contract began on 21 Oct 2016,
Anthony Francis Quirk - an active director whose contract began on 23 Jun 2022,
Gavin Ronald Walker - an inactive director whose contract began on 23 Jun 2022 and was terminated on 05 Apr 2023,
Andrew Mark Cross - an inactive director whose contract began on 21 Oct 2016 and was terminated on 01 Jul 2022,
Brian Arthur Gaynor - an inactive director whose contract began on 21 Oct 2016 and was terminated on 16 May 2022.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (category: physical, registered).
Milford Capital Investments Limited had been using Level 17, 41 Shortland Street, Auckland Central, Auckland as their physical address until 24 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Milford Asset Management Limited - located at 1140, 48 Shortland Street, Auckland.
Previous address
Address: Level 17, 41 Shortland Street, Auckland Central, Auckland, 1140 New Zealand
Physical & registered address used from 21 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 |
21 Oct 2016 - |
Ultimate Holding Company
Lester Edward Gray - Director
Appointment date: 21 Oct 2016
Address: 1020 Glenorchy Queenstown Road, Queenstown, 9371 New Zealand
Address used since 09 Nov 2016
Anthony Francis Quirk - Director
Appointment date: 23 Jun 2022
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: 21 Oct 2016
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2016
Brian Arthur Gaynor - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 16 May 2022
Address: Auckland Central, Auckand, 1010 New Zealand
Address used since 21 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