General information

Milford Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031204712
New Zealand Business Number
3286709
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Milford Enterprises Limited (issued a New Zealand Business Number of 9429031204712) was started on 25 Feb 2011. 3 addresses are currently in use by the company: 21 Matakana Valley Road, Matakana, 0985 (type: office, registered). 44 Quebec Road, Milford, Auckland had been their registered address, up until 21 Jan 2022. Milford Enterprises Limited used other aliases, namely: Claire Walker Consulting Limited from 21 Nov 2014 to 01 Sep 2015, Jetset Pets (2011) Limited (24 Feb 2011 to 21 Nov 2014). 300000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 299998 shares (100% of shares), namely:
Walker, Claire Virginia Ellen (a director) located at Milford, Auckland postcode 0620,
Dl Walker Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Walker, Bradley Francis Graeme (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Walker, Claire Virginia Ellen (a director) - located at Milford, Auckland. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Walker, Bradley Francis Graeme, located at Milford, Auckland (a director). "Grocery retailing" (ANZSIC G411030) is the classification the Australian Bureau of Statistics issued to Milford Enterprises Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
21 Matakana Valley Road, Matakana, 0985 Office unknown
68-70 Willis Street, Wellington, 6011 Registered & physical & service 21 Jan 2022
Contact info
64 21 2800023
Phone (Phone)
nzwalkerfamily@gmail.com
Email
Directors
Name and Address Role Period
Claire Virginia Ellen Walker
Milford, Auckland, 0620
Address used since 24 Apr 2020
Ohope, Ohope, 3121
Address used since 04 Sep 2016
Forrest Hill, Auckland, 0620
Address used since 24 Nov 2017
Director 25 Feb 2011 - current
Bradley Francis Graeme Walker
Milford, Auckland, 0620
Address used since 24 Apr 2020
Forrest Hill, Auckland, 0620
Address used since 24 Nov 2017
Ohope, Ohope, 3121
Address used since 04 Sep 2016
Director 25 Feb 2011 - current
Timothy Carl Palmer
Milford, North Shore City, 0620
Address used since 25 Feb 2011
Director 25 Feb 2011 - 24 Feb 2014
Addresses
Principal place of activity
205 Pohutukawa Avenue , Ohope , Ohope , 3121
Previous address Type Period
44 Quebec Road, Milford, Auckland, 0620 Registered & physical 05 May 2020 - 21 Jan 2022
83 Selwyn Crescent, Forrest Hill, Auckland, 0620 Physical & registered 04 Dec 2017 - 05 May 2020
205 Pohutukawa Avenue, Ohope, Ohope, 3121 Registered & physical 12 Sep 2016 - 04 Dec 2017
19 Forrest Hill Road, Milford, North Shore City, 0620 Physical & registered 25 Feb 2011 - 12 Sep 2016
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299998
Shareholder Name Address Period
Walker, Claire Virginia Ellen
Director
Milford
Auckland
0620
25 Feb 2011 - current
Dl Walker Trustee Limited
Shareholder NZBN: 9429049816402
Entity (NZ Limited Company)
Albany
Auckland
0632
22 Sep 2021 - current
Walker, Bradley Francis Graeme
Director
Milford
Auckland
0620
25 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Claire Virginia Ellen
Director
Milford
Auckland
0620
25 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Bradley Francis Graeme
Director
Milford
Auckland
0620
25 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees 31307 Limited
Shareholder NZBN: 9429049239508
Company Number: 8179009
Entity
07 May 2021 - 22 Sep 2021
Sco Trustees 31307 Limited
Shareholder NZBN: 9429049239508
Company Number: 8179009
Entity
Takapuna
Auckland
0622
07 May 2021 - 22 Sep 2021
Timothy Carl Palmer
Director
Milford
North Shore City
0620
25 Feb 2011 - 20 Mar 2014
Smith, Colin Samuel
Individual
Miranda
New South Wales
2228
25 Feb 2011 - 20 Mar 2014
Palmer, Timothy Carl
Individual
Milford
North Shore City
0620
25 Feb 2011 - 20 Mar 2014
Location
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Mainland Partners Limited
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