General information

Milton Andrews Limited

Type: NZ Limited Company (Ltd)
9429034798188
New Zealand Business Number
1628069
Company Number
Registered
Company Status

Milton Andrews Limited (issued an NZ business number of 9429034798188) was started on 02 May 2005. 5 addresess are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 22 Fairview Place, Havelock North had been their physical address, up to 09 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hastings, Stuart Leslie (an individual) located at Haumoana, Haumoana postcode 4102. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Naylor, Milton Andrew (an individual) - located at Havelock North. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
47 James Cook Street, Havelock North Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Jun 2009
107 Market Street South, Hastings, 4122 Registered & physical & service 09 Sep 2022
Directors
Name and Address Role Period
Milton Andrew Naylor
Havelock North, Hawkes Bay, 4130
Address used since 08 Jul 2016
Director 02 May 2005 - current
Stuart Leslie Hastings
Haumoana, Haumoana, 4102
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Previous address Type Period
22 Fairview Place, Havelock North, 4130 Physical & registered 13 May 2020 - 09 Sep 2022
47 James Cook Street, Havelock North, 4130 Physical & registered 03 Jul 2009 - 13 May 2020
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 06 May 2008 - 03 Jul 2009
Whk Coffey Davidson, 303n Karamu Road, Hastings Registered & physical 15 May 2007 - 06 May 2008
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 09 May 2007 - 15 May 2007
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical & registered 05 Sep 2006 - 09 May 2007
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings Registered & physical 24 Jul 2006 - 05 Sep 2006
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Registered & physical 07 Jun 2006 - 24 Jul 2006
Staples Rodway, Cnr Marine Parade And Vautier Street, Napier Registered & physical 02 May 2005 - 07 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hastings, Stuart Leslie
Individual
Haumoana
Haumoana
4102
03 May 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Naylor, Milton Andrew
Individual
Havelock North
02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Travis Limited
Shareholder NZBN: 9429035375210
Company Number: 1516883
Entity
10 Apr 2010 - 08 Jul 2016
Travis Limited
Shareholder NZBN: 9429035375210
Company Number: 1516883
Entity
10 Apr 2010 - 08 Jul 2016
Location
Companies nearby
Klaus Holding Limited
47 James Cook Street
Flexure Limited
51 James Cook Street
Elpine Investments Limited
9 Belmont Street
The Maraetotara Tree Trust
C/-r Ricketts
Scribe Communications Limited
48 Simla Avenue
Strategic Advisory Services Limited
48 Simla Avenue