General information

Milton Chambers Limited

Type: NZ Limited Company (Ltd)
9429032584868
New Zealand Business Number
2167701
Company Number
Registered
Company Status

Milton Chambers Limited (issued a business number of 9429032584868) was launched on 11 Sep 2008. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Level Two, Milton House, 1 Milton Road had been their registered address, until 29 May 2009. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (50% of shares), namely:
Maclennan, Lisa Anne (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (40 shares); it includes
Hayward, Susan Lynn (an individual) - located at Napier. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Marewa House, Kennedy Road, Napier Registered & physical & service 29 May 2009
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 28 Mar 2023
Directors
Name and Address Role Period
Susan Lynn Hayward
Greenmeadows, Napier, 4112
Address used since 17 Feb 2010
Director 11 Sep 2008 - current
Lisa Anne Maclennan
Hospital Hill, Napier, 4110
Address used since 13 Jul 2020
Director 13 Jul 2020 - current
Caroline Mary Hickman
Napier, 4110
Address used since 18 Mar 2016
Director 11 Sep 2008 - 19 Apr 2023
Martin Christopher Wall
Tamatea, Napier, 4112
Address used since 17 Feb 2010
Director 11 Sep 2008 - 01 Nov 2015
Zelda Tope
Havelock North, 4130
Address used since 11 Sep 2008
Director 11 Sep 2008 - 04 Feb 2011
Addresses
Previous address Type Period
Level Two, Milton House, 1 Milton Road Registered 11 Sep 2008 - 29 May 2009
Level Two, Milton House, 1 Milton Road, Napier Physical 11 Sep 2008 - 29 May 2009
Financial Data
Financial info
80
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Maclennan, Lisa Anne
Individual
Hospital Hill
Napier
4110
10 Jul 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hayward, Susan Lynn
Individual
Napier
11 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Hickman, Caroline Mary
Individual
Napier
4110
11 Sep 2008 - 27 Apr 2023
Hickman, Caroline Mary
Individual
Napier
4110
11 Sep 2008 - 27 Apr 2023
Hickman, Caroline Mary
Individual
Napier
4110
11 Sep 2008 - 27 Apr 2023
Hickman, Caroline Mary
Individual
Napier
4110
11 Sep 2008 - 27 Apr 2023
Wall, Martin Christopher
Individual
Parklands
Napier
11 Sep 2008 - 18 Mar 2016
Tope, Zelda
Individual
Havelock North
11 Sep 2008 - 16 Apr 2012
Location