Milestone Homes Otago Limited
Type: NZ Limited Company (Ltd)Milestone Homes Otago Limited (issued a New Zealand Business Number of 9429033013350) was started on 29 Nov 2007. 4 addresses are currently in use by the company: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 78 First Avenue, Tauranga, Tauranga had been their registered address, up until 01 Jul 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Payne, Grant John (an individual) located at Mosgiel, Mosgiel postcode 9024,
Payne, Deborah Mavis (a director) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Davies, Michelle Beth (an individual) - located at Musselburgh, Dunedin,
Davies, Hayden Mathew (an individual) - located at Musselburgh, Dunedin. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Aug 2014 |
| Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Mathew Davies
Musselburgh, Dunedin, 9013
Address used since 24 May 2023
Musselburgh, Dunedin, 9013
Address used since 27 Jul 2021
Pine Hill, Dunedin, 9010
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Deborah Mavis Payne
Mosgiel, Mosgiel, 9024
Address used since 27 Jul 2021
Maori Hill, Dunedin, 9010
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Nigel William Smith
Ashburton, 7772
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 19 Aug 2014 - 01 Jul 2021 |
| 100 Burnett Street, Ashburton | Registered & physical | 05 Jan 2009 - 19 Aug 2014 |
| 90 Crawford Street, Dunedin | Registered & physical | 06 Aug 2008 - 05 Jan 2009 |
| 100 Burnett Street, Ashburton | Physical & registered | 29 Nov 2007 - 06 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Grant John Individual |
Mosgiel Mosgiel 9024 |
06 Mar 2012 - current |
|
Payne, Deborah Mavis Director |
Mosgiel Mosgiel 9024 |
06 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Michelle Beth Individual |
Musselburgh Dunedin 9013 |
06 Mar 2012 - current |
|
Davies, Hayden Mathew Individual |
Musselburgh Dunedin 9013 |
06 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southbuild Holdings Limited Shareholder NZBN: 9429034766576 Company Number: 1634520 Entity |
29 Nov 2007 - 27 Jun 2010 | |
|
Nsr Investments Limited Shareholder NZBN: 9429033389189 Company Number: 1943813 Entity |
17 Dec 2008 - 11 Dec 2014 | |
|
Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 Entity |
29 Nov 2007 - 27 Jun 2010 | |
|
Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 Entity |
29 Nov 2007 - 27 Jun 2010 | |
|
Southbuild Holdings Limited Shareholder NZBN: 9429034766576 Company Number: 1634520 Entity |
29 Nov 2007 - 27 Jun 2010 | |
|
Nsr Investments Limited Shareholder NZBN: 9429033389189 Company Number: 1943813 Entity |
17 Dec 2008 - 11 Dec 2014 |
 |
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|
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|
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|
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|
Submariner Limited 78 First Avenue |
|
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