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General information

Milton Canter Cms Limited

Type: NZ Limited Company (Ltd)
9429034906880
New Zealand Business Number
1608311
Company Number
Registered
Company Status

Milton Canter Cms Limited (issued a business number of 9429034906880) was registered on 11 Mar 2005. 5 addresess are currently in use by the company: Po Box 47385, Ponsonby, Auckland, 1144 (type: postal, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 10 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mathews, Christopher Robert (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Mathews, Gary Phillip (an individual) - located at Te Atatu Peninsula, Auckland,
Mathews, Christopher Robert (an individual) - located at Grey Lynn, Auckland,
Hilsgen, Laurie Ann (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hilsgen, Laurie Ann, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 10 Jul 2020
Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 Registered & service 22 May 2023
Po Box 47385, Ponsonby, Auckland, 1144 Postal 09 Apr 2024
Last updated:
Directors
Name and Address Role Period
Laurie Ann Hilsgen
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2019
Westmere, Auckland, 1022
Address used since 25 Mar 2015
Director 11 Mar 2005 - current
Christopher Robert Mathews
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2019
Westmere, Auckland, 1022
Address used since 25 Mar 2015
Director 11 Mar 2005 - current
Addresses
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2019 - 10 Jul 2020
Flat 3, 3 Vinegar Lane, Grey Lynn, Auckland, 1021 Registered & physical 21 Aug 2018 - 11 Sep 2019
16 Westmere Park Avenue, Westmere, Auckland, 1022 Physical & registered 02 Apr 2015 - 21 Aug 2018
319 State Highway 10, Cable Bay, Far North Registered & physical 11 Mar 2005 - 11 Mar 2005
C/-breaker House, 319 State Highway 10, Cable Bay, Far North Registered & physical 11 Mar 2005 - 02 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mathews, Christopher Robert
Individual 		Grey Lynn
Auckland
1021 		11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mathews, Gary Phillip
Individual 		Te Atatu Peninsula
Auckland
0610 		25 Mar 2014 - current
Mathews, Christopher Robert
Individual 		Grey Lynn
Auckland
1021 		11 Mar 2005 - current
Hilsgen, Laurie Ann
Individual 		Grey Lynn
Auckland
1021 		11 Mar 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hilsgen, Laurie Ann
Individual 		Grey Lynn
Auckland
1021 		11 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Leaning, Dianne Faye
Individual 		Coopers Beach
Coopers Beach
0420 		11 Mar 2005 - 25 Mar 2014
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