General information
Milford Group Limited
Type: NZ Limited Company (Ltd)9429031434881
New Zealand Business Number
3050965
Company Number
Registered
Company Status
Milford Group Limited (issued an NZ business number of 9429031434881) was registered on 04 Aug 2010. 4 addresses are currently in use by the company: Level 12, 50 Albert Street, Auckland, 1010 (type: registered, service). Level 9, 55 Shortland Street, Auckland Central, Auckland had been their service address, up until 11 Apr 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Milford Asset Management Limited (an entity) located at 50 Albert Street, Auckland postcode 1010. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 06 May 2020 |
| Level 28, 48 Shortland Street, Auckland, 1140 | Registered & service | 11 Apr 2023 |
| Level 12, 50 Albert Street, Auckland, 1010 | Registered & service | 18 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sudhir Lala
Auckland, 1010
Address used since 25 Jan 2021
Glendowie, Auckland, 1071
Address used since 17 Jan 2019
Mission Bay, Auckland, 1071
Address used since 05 May 2016 |
Director | 08 Oct 2014 - current |
|
Kenneth Wayne Gentle
Blakehurst, Nsw, 2221
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
James Thomas Henry Bourke
Saint Marys Bay, Auckland, 1011
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 12 Mar 2025 |
Director | 12 Mar 2025 - current |
|
Mark David Ryland
Rd 3, Kaukapakapa, 0873
Address used since 08 Jul 2023
Belmont, Auckland, 0622
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - 12 Mar 2025 |
|
Nigel Richard Arkell
Saint Heliers, Auckland, 1071
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 27 Mar 2023 |
|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 03 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 08 Oct 2014 - 27 Mar 2023 |
|
James Mcquaid
Beach Haven, Auckland, 0626
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 08 Oct 2014 |
|
Carol Anne Campbell
Saint Heliers, Auckland, 1071
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 27 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Service | 06 May 2020 - 11 Apr 2023 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2019 - 11 Apr 2023 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 12 Nov 2019 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 06 May 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Entity (NZ Limited Company) |
50 Albert Street Auckland 1010 |
30 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
08 Oct 2014 - 30 Mar 2023 |
|
Campbell, Carol Anne Individual |
Saint Heliers Auckland 1071 |
04 Aug 2010 - 29 Jun 2012 |
|
Arkell, Nigel Richard Individual |
Saint Heliers Auckland 1071 |
04 Aug 2010 - 30 Mar 2023 |
|
Mcquaid, James Individual |
Beach Haven Auckland 0626 |
29 Jun 2012 - 08 Oct 2014 |
|
Carol Anne Campbell Director |
Saint Heliers Auckland 1071 |
04 Aug 2010 - 29 Jun 2012 |
|
James Mcquaid Director |
Beach Haven Auckland 0626 |
29 Jun 2012 - 08 Oct 2014 |
Location
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