Milton Adams Limited
Type: NZ Limited Company (Ltd)Milton Adams Limited (issued a New Zealand Business Number of 9429039480361) was registered on 07 Apr 1988. 7 addresess are in use by the company: 51 Napier Street, Freemans Bay, Auckland, 1011 (type: registered, service). 25 Grattan Place, Freemans Bay, Auckland had been their registered address, until 23 May 2022. Milton Adams Limited used other aliases, namely: Milton Adams Shelf Company Number Six Limited from 07 Apr 1988 to 20 Aug 1997. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Nash, Garry Peter (an individual) located at Ohakune, Ohakune postcode 4625. As far as the second group is concerned, a total of 1 shareholder holds 32.5 per cent of all shares (325 shares); it includes
Hodgson, Peter Alan (an individual) - located at Beachlands. Moving on to the 3rd group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Holland, James, located at Freemans Bay, Auckland (an individual). The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Grattan Place, Freemans Bay, Auckland, 1011 | Office & postal & delivery | 06 Mar 2020 |
| 49a Napier Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 23 May 2022 |
| 51 Napier Street, Freemans Bay, Auckland, 1011 | Registered & service | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Martin Holland
Freemans Bay, Auckland, 1011
Address used since 15 May 2022
Grey Lynn, Auckland, 1011
Address used since 29 Jun 2015
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2019 |
Director | 07 Apr 1988 - current |
|
Garry Peter Nash
Ohakune, Ohakune, 4625
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Alan Edward Leonard Ivory
Freemans Bay, Auckland, 1011
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 29 May 2023 |
|
Peter Alan Hodgson
Beachlands, Manukau, 2018
Address used since 18 May 2010 |
Director | 20 Nov 2003 - 25 May 2023 |
|
Gail Susanne Temperton
Rd 3, Palmerston North, 4473
Address used since 18 May 2010 |
Director | 06 Dec 2002 - 17 Sep 2010 |
|
Winifred Mcdonald
Auckland City,
Address used since 27 Aug 1994 |
Director | 27 Aug 1994 - 19 Aug 2003 |
|
Gregory Craig Winkelmann
6th Floo, Anz House, Cnr Queen & Victoria Streets, Auckland,
Address used since 07 Apr 1988 |
Director | 07 Apr 1988 - 27 Aug 1994 |
| 25 Grattan Place , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 25 Grattan Place, Freemans Bay, Auckland, 1011 | Registered & physical | 16 Mar 2020 - 23 May 2022 |
| 3/10 Rose Road, Grey Lynn, Auckland, 1011 | Registered & physical | 07 Jul 2015 - 16 Mar 2020 |
| 77 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical | 03 Jul 2013 - 07 Jul 2015 |
| 11th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 13 Jul 2005 - 03 Jul 2013 |
| James Holland, 8th Floor Southern Cross Building, High Street, Auckland | Physical | 29 Jun 2001 - 29 Jun 2001 |
| James Holland, 8th Floor Southern Cross Building, High Street, Auckland | Registered | 28 Aug 1997 - 13 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Garry Peter Individual |
Ohakune Ohakune 4625 |
29 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Peter Alan Individual |
Beachlands |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, James Individual |
Freemans Bay Auckland 1011 |
07 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivory, Alan Edward Leonard Individual |
Freemans Bay Auckland 1011 |
12 Mar 2018 - 29 May 2023 |
|
Fairbond Holdings Limited Shareholder NZBN: 9429038363689 Company Number: 716230 Entity |
Freemans Bay Auckland 1011 |
06 Oct 2010 - 09 Jun 2022 |
|
Fairbond Holdings Limited Shareholder NZBN: 9429038363689 Company Number: 716230 Entity |
Freemans Bay Auckland 1011 |
06 Oct 2010 - 09 Jun 2022 |
|
Fairbond Holdings Limited Shareholder NZBN: 9429038363689 Company Number: 716230 Entity |
Freemans Bay Auckland 1011 |
06 Oct 2010 - 09 Jun 2022 |
|
Mahon, Antony Gladstone Individual |
Auckland |
17 May 2004 - 17 May 2004 |
|
Temperton, Gail Susanne Individual |
Epsom |
07 Apr 1988 - 06 Oct 2010 |
|
Mcdonald, Winifred Individual |
Auckland City |
17 May 2004 - 17 May 2004 |
 |
Jardine Sinton Investments Limited 2/10 Rose Road |
|
Powierza Holdings Limited 19 Williamson Avenue |
|
Treats & Morsels Limited 2/19 Williamson Avenue |
|
Food In Print Limited 19 Williamson Avenue |
|
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |