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Mildon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037447472
NZBN
986628
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 13 Sep 2019

Mildon Holdings Limited was launched on 28 Oct 1999 and issued an NZ business number of 9429037447472. The registered LTD company has been run by 1 director, named Russell William Mildon - an active director whose contract started on 28 Oct 1999.
According to BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, service).
Until 13 Sep 2019, Mildon Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mildon, Russell William (an individual) located at Mount Cook, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Feb 2015 to 13 Sep 2019

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 22 Dec 2003 to 18 Feb 2015

Address: Third Floor, Asb Building, 214 Collingwood Street, Hamilton

Registered address used from 12 Apr 2000 to 22 Dec 2003

Address: Third Floor, Asb Building, 214 Collingwood Street, Hamilton

Physical address used from 28 Oct 1999 to 22 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mildon, Russell William Mount Cook
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verheul, Bernadette Mary Island Bay
Wellington

New Zealand
Directors

Russell William Mildon - Director

Appointment date: 28 Oct 1999

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2023

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 28 Aug 2012

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