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Milbank Site Services Limited

Type: NZ Limited Company (Ltd)
9429031157957
NZBN
3338792
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 19 Feb 2019

Milbank Site Services Limited was started on 30 Mar 2011 and issued an NZ business identifier of 9429031157957. The registered LTD company has been managed by 4 directors: Craig John Milbank - an active director whose contract began on 01 Mar 2013,
Stephen Paul Milbank - an active director whose contract began on 01 Mar 2013,
Mark Jenkins - an inactive director whose contract began on 11 May 2012 and was terminated on 01 Mar 2013,
Barry John Morgan - an inactive director whose contract began on 30 Mar 2011 and was terminated on 11 May 2012.
As stated in our data (last updated on 11 May 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 19 Feb 2019, Milbank Site Services Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb identified more names used by this company: from 30 Mar 2011 to 01 Mar 2013 they were named Quay Shelf No.20 Limited.
A total of 6000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 2940 shares are held by 3 entities, namely:
Milbank, Penelope Elizabeth (an individual) located at Rd 4, Rotorua postcode 3074,
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Milbank, Craig John (a director) located at Rd 4, Rotorua postcode 3074.
The second group consists of 2 shareholders, holds 49% shares (exactly 2940 shares) and includes
Quay Trustee Services No.5 Limited - located at Whakatane, Whakatane,
Milbank, Stephen Paul - located at Rd 2, Whakatane.
The next share allotment (60 shares, 1%) belongs to 1 entity, namely:
Milbank, Stephen Paul, located at Rd 2, Whakatane (a director). Milbank Site Services Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Dec 2017 to 19 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 Feb 2016 to 01 Dec 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Mar 2011 to 15 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2940
Individual Milbank, Penelope Elizabeth Rd 4
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Whakatane
Whakatane
3120
New Zealand
Director Milbank, Craig John Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 2940
Entity (NZ Limited Company) Quay Trustee Services No.5 Limited
Shareholder NZBN: 9429030328525
Whakatane
Whakatane
3120
New Zealand
Director Milbank, Stephen Paul Rd 2
Whakatane
3192
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Milbank, Stephen Paul Rd 2
Whakatane
3192
New Zealand
Shares Allocation #4 Number of Shares: 60
Director Milbank, Craig John Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Directors

Craig John Milbank - Director

Appointment date: 01 Mar 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2013

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 11 Feb 2019


Stephen Paul Milbank - Director

Appointment date: 01 Mar 2013

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 15 Oct 2015


Mark Jenkins - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 01 Mar 2013

Address: Ohope, Ohope, 3121 New Zealand

Address used since 11 May 2012


Barry John Morgan - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 11 May 2012

Address: Ohope, Ohope, 3121 New Zealand

Address used since 30 Mar 2011

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