Milperra Downs Limited
Type: NZ Limited Company (Ltd)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: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand had been their registered address, up until 17 Apr 2025. 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 Ellerslie, Auckland postcode 1051. 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 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington | Service & physical | 07 Sep 1999 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered | 17 Apr 2025 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 - 17 Apr 2025 |
| Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington | Registered | 07 Sep 1999 - 07 Oct 2024 |
| 22 Station Road, Otahuhu | Physical & registered | 07 Sep 1999 - 07 Sep 1999 |
| 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) |
Ellerslie Auckland 1051 |
11 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael John Philip Director |
Cockle Bay Auckland 2014 |
22 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Graeme Carlyle Individual |
St Heliers Auckland |
16 Dec 1993 - 17 Jul 2014 |
|
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 |
|
Elliott, Michael John Phillip Individual |
Howick Auckland |
11 Jan 2010 - 22 Apr 2020 |
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