Milburn New Zealand Limited
Type: NZ Limited Company (Ltd)Milburn New Zealand Limited (issued an NZBN of 9429036994120) was started on 14 Mar 2001. 5 addresess are currently in use by the company: 1/1 Show Place, Addington, Christchurch, 8024 (type: office, delivery). Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch had been their physical address, until 03 Apr 2008. Milburn New Zealand Limited used more aliases, namely: Holcim (2001) Limited from 22 Jul 2002 to 25 Sep 2002, Holcim Limited (14 Mar 2001 to 22 Jul 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Holcim (New Zealand) Limited (an entity) located at Addington, Christchurch. "Concreting services" (ANZSIC E322130) is the category the ABS issued Milburn New Zealand Limited. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Show Place, Addington, Christchurch | Registered & physical & service | 03 Apr 2008 |
| 1/1 Show Place, Addington, Christchurch, 8024 | Office & delivery & invoice | 17 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Robert Manson
Cashmere, Christchurch, 8022
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Michael Frank Miller
Ponsonby, Auckland, 1011
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Kevin Larcombe
Nsw, 2084
Address used since 01 Apr 2019
Strowan, Christchurch, 8052
Address used since 27 Aug 2019 |
Director | 01 Apr 2019 - 17 Jan 2024 |
|
Glenda Joy Harvey
Merivale, Christchurch, 8014
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 01 Apr 2019 |
|
Lucy Taylor
Mt Pleasant, Christchurch, 8081
Address used since 08 Mar 2016 |
Director | 18 Feb 2008 - 12 Apr 2016 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 23 Apr 2012 |
Director | 01 Jun 2007 - 26 Mar 2015 |
|
Michael Alfred Batstone
Huntsbury, Christchurch,
Address used since 21 May 2001 |
Director | 21 May 2001 - 18 Feb 2008 |
|
Robert Rex Williams
St Albans, Christchurch,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 01 Jun 2007 |
|
Jeremy Charles Roy Maycock
Brookfield, Queensland 4069, Australia,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 31 Mar 2004 |
|
Donald Gordon Mcewan
Christchurch,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 21 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Milburn New Zealand Limited, 1/1 Show Place, Addington Christchurch | Physical & registered | 14 Mar 2001 - 03 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Entity (NZ Limited Company) |
Addington Christchurch |
14 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 09 Jun 2021 |
| Name | Holcim Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
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