Milton Park Company Limited, a registered company, was incorporated on 22 Apr 1987. 9429039616210 is the number it was issued. "House renting" (ANZSIC L671140) is how the company was categorised. This company has been managed by 4 directors: Dean Philip West - an active director whose contract started on 22 Apr 1987,
Shari Emma Mannan - an active director whose contract started on 11 Sep 2010,
Vun Yun Lau - an inactive director whose contract started on 22 Apr 1987 and was terminated on 07 Dec 2022,
Marie Stewart Mannan - an inactive director whose contract started on 22 Apr 1987 and was terminated on 20 Apr 2012.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Belgrave Crescent, Kaikorai, Dunedin, 9010 (types include: registered, physical).
Milton Park Company Limited had been using 15 Cairnhill Street, Maori Hill, Dunedin as their physical address up until 13 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
19 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand
Previous addresses
Address: 15 Cairnhill Street, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 04 Mar 2016 to 13 Jul 2016
Address: 56 Hatton Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 01 May 2012 to 04 Mar 2016
Address: 58 Millstream Drive, Lincoln New Zealand
Registered & physical address used from 15 Feb 2006 to 01 May 2012
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 05 Aug 2002 to 15 Feb 2006
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 19 Jun 1997 to 05 Aug 2002
Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 01 Dec 1995 to 05 Aug 2002
Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 26 Jan 1993 to 01 Dec 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | West, Dean Philip |
Sai Kung Hong Kong Hong Kong SAR China |
22 Apr 1987 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mannan, Shari Emma |
Kaikorai Dunedin 9010 New Zealand |
11 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Trevor William |
Invercargill |
22 Apr 1987 - 28 Dec 2007 |
Individual | Mannan, Sam |
Lincoln Christchurch, 8152 |
22 Apr 1987 - 28 Dec 2007 |
Individual | Lau, Vun Yun |
1st Floor, Lot 5 & 6 Sandakan 90707 Malaysia |
22 Apr 1987 - 08 Aug 2023 |
Individual | De Ruyter, Stephanie Jane |
Invercargill |
22 Apr 1987 - 28 Dec 2007 |
Individual | Henderson, David Mcgregor |
Rd 4 Lumsden |
22 Apr 1987 - 28 Dec 2007 |
Individual | Daniel, John William |
Bishopdale Christchurch |
22 Apr 1987 - 08 Feb 2006 |
Individual | Daniel, Elizabeth Joan |
Bishopdale Christchurch |
22 Apr 1987 - 08 Feb 2006 |
Individual | Henderson, Christine Ellen |
Rd 4 Lumsden |
22 Apr 1987 - 28 Dec 2007 |
Individual | Mannan, Marie Stewart |
Lincoln Christchurch 8152 New Zealand |
22 Apr 1987 - 11 Sep 2010 |
Dean Philip West - Director
Appointment date: 22 Apr 1987
Address: Sai Kung, Hong Kong, Hong Kong SAR China
Address used since 05 Jul 2016
Shari Emma Mannan - Director
Appointment date: 11 Sep 2010
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 05 Jul 2016
Vun Yun Lau - Director (Inactive)
Appointment date: 22 Apr 1987
Termination date: 07 Dec 2022
Address: 1st Floor, Lot 5 & 6, Sandakan, Sabah, 90707 Malaysia
Address used since 12 Aug 2010
Marie Stewart Mannan - Director (Inactive)
Appointment date: 22 Apr 1987
Termination date: 20 Apr 2012
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Jun 2010
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