General information

Milton Coombe Property Limited

Type: NZ Limited Company (Ltd)
9429037142872
New Zealand Business Number
1069482
Company Number
Registered
Company Status

Milton Coombe Property Limited (New Zealand Business Number 9429037142872) was registered on 15 Sep 2000. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 03 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90% of shares), namely:
Ebp Trustees 2024 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Macpherson, Grant Roderick (a director) located at Kamo, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Macpherson, Grant Roderick (a director) - located at Kamo, Kamo. Our information was last updated on 02 Jun 2025.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 03 Nov 2016
Directors
Name and Address Role Period
Grant Roderick Macpherson
Kamo, Kamo, 0185
Address used since 11 May 2015
Director 15 Sep 2000 - current
Sally Dianne Macpherson
Kamo, Kamo, 0185
Address used since 11 May 2015
Director 19 Jun 2007 - 20 Mar 2025
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 12 Nov 2008 - 03 Nov 2016
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 15 Sep 2000 - 12 Nov 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Ebp Trustees 2024 Limited
Shareholder NZBN: 9429051882983
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
27 Mar 2025 - current
Macpherson, Grant Roderick
Director
Kamo
Kamo
0185
27 Mar 2025 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macpherson, Grant Roderick
Director
Kamo
Kamo
0185
27 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Macpherson, Grant Roderick
Individual
Kamo
Whangarei
15 Sep 2000 - 11 Apr 2011
Milton Coombe Veterinary Limited
Shareholder NZBN: 9429038067754
Company Number: 861225
Entity
Whangarei
Whangarei
0110
11 Apr 2011 - 27 Mar 2025
Location
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