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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2940 | |||
Individual | Milbank, Penelope Elizabeth |
Rd 4 Rotorua 3074 New Zealand |
15 Mar 2013 - |
Entity (NZ Limited Company) | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 |
Whakatane Whakatane 3120 New Zealand |
15 Mar 2013 - |
Director | Milbank, Craig John |
Rd 4 Rotorua 3074 New Zealand |
15 Mar 2013 - |
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 |
27 Feb 2015 - |
Director | Milbank, Stephen Paul |
Rd 2 Whakatane 3192 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Milbank, Stephen Paul |
Rd 2 Whakatane 3192 New Zealand |
15 Mar 2013 - |
Shares Allocation #4 Number of Shares: 60 | |||
Director | Milbank, Craig John |
Rd 4 Rotorua 3074 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 | |
Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 15 Mar 2013 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 | |
Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 15 Mar 2013 |
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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