General information

Milperra Downs Limited

Type: NZ Limited Company (Ltd)
9429038747830
New Zealand Business Number
615814
Company Number
Registered
Company Status

Milperra Downs Limited (issued a New Zealand Business Number of 9429038747830) was registered on 16 Dec 1993. 2 addresses are currently in use by the company: Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington (type: registered, physical). 22 Station Road, Otahuhu had been their physical address, up until 07 Sep 1999. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Elliott, Michael John Philip (a director) located at Cockle Bay, Auckland postcode 2014,
Wbm Trustee Limited (an entity) located at 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Elliott, Michael John Philip (a director) - located at Cockle Bay, Auckland. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington Registered & physical & service 07 Sep 1999
Directors
Name and Address Role Period
Michael John Phillip Elliott
Cockle Bay, Auckland, 2014
Address used since 27 Apr 2016
Director 16 Dec 1993 - current
Michael John Philip Elliott
Cockle Bay, Auckland, 2014
Address used since 27 Apr 2016
Director 16 Dec 1993 - current
Addresses
Previous address Type Period
22 Station Road, Otahuhu Physical & registered 07 Sep 1999 - 07 Sep 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Elliott, Michael John Philip
Director
Cockle Bay
Auckland
2014
22 Apr 2020 - current
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Entity (NZ Limited Company)
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland
11 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliott, Michael John Philip
Director
Cockle Bay
Auckland
2014
22 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Michael John Phillip
Individual
Howick
Auckland
16 Dec 1993 - 22 Apr 2020
Elliott, Michael John Phillip
Individual
Howick
Auckland
11 Jan 2010 - 22 Apr 2020
Bennett, Graeme Carlyle
Individual
St Heliers
Auckland
16 Dec 1993 - 17 Jul 2014
Elliott, Michael John Phillip
Individual
Howick
Auckland
11 Jan 2010 - 22 Apr 2020
Location
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