Milford Haven Limited, a registered company, was incorporated on 04 Jul 2017. 9429046211187 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 2 directors: Desleigh Jean Jameson - an active director whose contract started on 04 Jul 2017,
Warwick Knott - an active director whose contract started on 04 Jul 2017.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Milford Haven Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 20 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 Sep 2018 to 20 Jul 2020
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jul 2017 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jameson, Desleigh Jean |
Milford Auckland 0620 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Knott, Warwick |
Milford Auckland 0620 New Zealand |
04 Jul 2017 - |
Desleigh Jean Jameson - Director
Appointment date: 04 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2017
Warwick Knott - Director
Appointment date: 04 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2017
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