Milarno Properties Limited, a registered company, was registered on 10 Oct 2013. 9429030036758 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Brian James Milne - an active director whose contract started on 10 Oct 2013,
Ruth Suzanne Arnott - an active director whose contract started on 10 Oct 2013.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 44 Te Kohanga Drive, Pegasus, 7162 (registered address),
44 Te Kohanga Drive, Pegasus, 7162 (physical address),
44 Te Kohanga Drive, Pegasus, 7162 (service address),
44 Te Kohanga Drive, Pegasus, Pegasus, 7612 (postal address) among others.
Milarno Properties Limited had been using 58 Wallace Road, Rd 4, Tauranga as their registered address up until 04 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
44 Te Kohanga Drive, Pegasus, Pegasus, 7612 New Zealand
Previous addresses
Address #1: 58 Wallace Road, Rd 4, Tauranga, 3174 New Zealand
Registered & physical address used from 16 Nov 2016 to 04 Nov 2020
Address #2: 44 Te Kohanga Drive, Pegasus, Pegasus, 7612 New Zealand
Physical & registered address used from 10 Oct 2013 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Milne, Brian James |
Pegasus 7162 New Zealand |
10 Oct 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Arnott, Ruth Suzanne |
Pegasus 7162 New Zealand |
10 Oct 2013 - |
Brian James Milne - Director
Appointment date: 10 Oct 2013
ASIC Name: Xyst Australia Pty Ltd
Address: Pegasus, 7612 New Zealand
Address used since 27 Oct 2020
Address: Surry Hils, Nsw, 2010 Australia
Address: New Farm, Brisbane, 4005 Australia
Address used since 08 Nov 2016
Address: Surry Hils, Nsw, 2010 Australia
Address: Newstead, Brisbane, 4006 Australia
Address used since 01 Oct 2018
Ruth Suzanne Arnott - Director
Appointment date: 10 Oct 2013
Address: Pegasus, 7612 New Zealand
Address used since 27 Oct 2020
Address: New Farm, Qld, 4005 Australia
Address used since 08 Nov 2016
Address: Newstead, Qld, 4006 Australia
Address used since 01 Oct 2018
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