General information
Miles Construction Limited
Type: NZ Limited Company (Ltd)9429033818894
New Zealand Business Number
1874476
Company Number
Registered
Company Status
Miles Construction Limited (issued a New Zealand Business Number of 9429033818894) was started on 13 Oct 2006. 5 addresess are currently in use by the company: Level 4 Pwc Centre, 60 Cashel Street, Christchurch, 8013 (type: registered, service). C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 25 Jul 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Miles Construction (Holdings) Limited (an entity) located at 60 Cashel Street, Christchurch postcode 8013. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical & service | 25 Jul 2012 |
| 187 Montreal Street, Christchurch Central, Christchurch, 8011 | Records | 11 Jul 2023 |
| Level 4 Pwc Centre, 60 Cashel Street, Christchurch, 8013 | Registered & service | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Miles
Merivale, Christchurch, 8014
Address used since 18 Jun 2009 |
Director | 13 Oct 2006 - current |
|
Michael David Greer
Northwood, Christchurch, 8051
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Richard Arne Robert Field
Christchurch, 8150
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 19 May 2017 |
|
Richard Garth Preen
Christchurch 8042,
Address used since 12 Sep 2008 |
Director | 13 Oct 2006 - 02 Dec 2008 |
|
Shane Anthony Scott
Christchurch,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 01 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 02 May 2011 - 25 Jul 2012 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 25 Jun 2009 - 02 May 2011 |
| C/-goldsmith Fox Rkw Limited, 250 Oxford Terrace, Christchurch | Registered & physical | 13 Oct 2006 - 25 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles Construction (holdings) Limited Shareholder NZBN: 9429048341875 Entity (NZ Limited Company) |
60 Cashel Street Christchurch 8013 |
15 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell Family Trustees Limited Shareholder NZBN: 9429047996762 Company Number: 7917058 Entity |
08 Jun 2020 - 15 Jun 2022 | |
|
Miles, Alastair John Individual |
Merivale Christchurch 8014 |
13 Oct 2006 - 15 Jun 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
18 Sep 2018 - 15 Jun 2022 | |
|
Gough Mgh Limited Shareholder NZBN: 9429042388449 Company Number: 6013388 Entity |
18 Sep 2018 - 15 Jun 2022 | |
|
Tayler's Investments Limited Shareholder NZBN: 9429035394457 Company Number: 1513223 Entity |
Merivale Christchurch 8014 |
01 Jul 2015 - 08 Jun 2020 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
05 Oct 2007 - 12 Sep 2008 | |
|
Miles, Donna Individual |
Merivale Christchurch 8014 |
19 Dec 2008 - 15 Jun 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 Sep 2018 - 15 Jun 2022 |
|
Gough Mgh Limited Shareholder NZBN: 9429042388449 Company Number: 6013388 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2018 - 15 Jun 2022 |
|
Farrell Family Trustees Limited Shareholder NZBN: 9429047996762 Company Number: 7917058 Entity |
Christchurch Central Christchurch 8011 |
08 Jun 2020 - 15 Jun 2022 |
|
Miles, Donna Individual |
Merivale Christchurch 8014 |
19 Dec 2008 - 15 Jun 2022 |
|
Miles, Alastair John Individual |
Merivale Christchurch 8014 |
13 Oct 2006 - 15 Jun 2022 |
|
Rockford Construction Limited Shareholder NZBN: 9429030945715 Company Number: 3552991 Entity |
26 Feb 2013 - 19 May 2017 | |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
05 Oct 2007 - 12 Sep 2008 | |
|
Preen, Richard Garth Individual |
Christchurch 8042 |
13 Oct 2006 - 12 Sep 2008 |
|
Tayler's Investments Limited Shareholder NZBN: 9429035394457 Company Number: 1513223 Entity |
Merivale Christchurch 8014 |
01 Jul 2015 - 08 Jun 2020 |
|
Tayler's Investments Limited Shareholder NZBN: 9429035394457 Company Number: 1513223 Entity |
Merivale Christchurch 8014 |
01 Jul 2015 - 08 Jun 2020 |
|
Scott, Shane Anthony Individual |
Christchurch |
13 Oct 2006 - 05 Jul 2007 |
|
Rockford Construction Limited Shareholder NZBN: 9429030945715 Company Number: 3552991 Entity |
26 Feb 2013 - 19 May 2017 |
Ultimate Holding Company
| Effective Date | 14 Jun 2022 |
| Name | Miles Construction (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8030656 |
| Country of origin | NZ |
| Address |
187 Montreal Street Christchurch Central Christchurch 8011 |
Location
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