Milmore Downs Limited, a registered company, was registered on 27 May 1960. 9429031955324 is the NZ business identifier it was issued. This company has been managed by 4 directors: Ian David Henderson - an active director whose contract began on 06 Apr 1987,
Matthew Brodrick Henderson - an active director whose contract began on 13 May 2015,
Ngaire Henderson - an inactive director whose contract began on 06 Apr 1987 and was terminated on 09 Oct 2012,
Malcolm Broderick Henderson - an inactive director whose contract began on 06 Apr 1987 and was terminated on 16 Aug 2002.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Milmore Downs Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up until 19 Aug 2011.
A total of 20000 shares are issued to 4 shareholders (4 groups). The first group includes 7500 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4997 shares (24.99 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered & physical address used from 12 Aug 2008 to 19 Aug 2011
Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley
Registered & physical address used from 17 Aug 2004 to 12 Aug 2008
Address: Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury
Physical & registered address used from 26 Aug 2002 to 17 Aug 2004
Address: C/o D A Stone, Tavern Place, Greta Valley, North Canterbury
Registered address used from 03 Sep 2001 to 26 Aug 2002
Address: C/ D A Stone & M F Daly Limited, Tavern Place, Greta Valley, North Canterbury
Physical address used from 03 Sep 2001 to 26 Aug 2002
Address: C/ D A Stone, Tavern Place, Greta Valley, North Canterbury
Physical address used from 03 Sep 2001 to 03 Sep 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Director | Henderson, Matthew Brodrick |
Rd 3 Amberley 7483 New Zealand |
04 Nov 2019 - |
Shares Allocation #2 Number of Shares: 4997 | |||
Other (Other) | Trustees Executors Ltd |
119 Armagh St Christchurch |
27 May 1960 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Eva |
R D 3, Amberley 7483 New Zealand |
17 Oct 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Other (Other) | Matthew & Alice Henderson |
Rd 3 Waikari 7483 New Zealand |
04 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Ian David |
R D 3 Amberley New Zealand |
27 May 1960 - 04 Nov 2019 |
Individual | Henderson, Ian David |
R D 3 Amberley New Zealand |
27 May 1960 - 04 Nov 2019 |
Individual | Henderson, Ian David |
R D 3 Amberley New Zealand |
27 May 1960 - 04 Nov 2019 |
Individual | Henderson, Ngaire |
Scargill |
27 May 1960 - 10 Aug 2004 |
Individual | Henderson, Ian David |
R D 3 Amberley New Zealand |
27 May 1960 - 04 Nov 2019 |
Individual | Henderson, Gita |
R D 3 Amberley |
27 May 1960 - 27 Jun 2010 |
Individual | Krenek, Gita |
R D 3 Amberley New Zealand |
27 May 1960 - 04 Nov 2019 |
Ian David Henderson - Director
Appointment date: 06 Apr 1987
Address: R D 3, Amberley, 7483 New Zealand
Address used since 07 Aug 2015
Matthew Brodrick Henderson - Director
Appointment date: 13 May 2015
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 13 May 2015
Ngaire Henderson - Director (Inactive)
Appointment date: 06 Apr 1987
Termination date: 09 Oct 2012
Address: R D 3, Amberley,
Address used since 05 Aug 2005
Malcolm Broderick Henderson - Director (Inactive)
Appointment date: 06 Apr 1987
Termination date: 16 Aug 2002
Address: Scargill,
Address used since 06 Apr 1987
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