General information

Miles Holt Limited

Type: NZ Limited Company (Ltd)
9429034133217
New Zealand Business Number
1811751
Company Number
Registered
Company Status

Miles Holt Limited (issued an NZ business identifier of 9429034133217) was launched on 11 May 2006. 2 addresses are in use by the company: 8 Dundas Road, Riverside, Whangarei, 0112 (type: registered, physical). 158 Maunu Road, Whangarei had been their registered address, up until 11 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Holt, Miles Charles (an individual) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Holt, Angela Julie (an individual) - located at Riverside, Whangarei. Our information was last updated on 29 Mar 2024.

Current address Type Used since
8 Dundas Road, Riverside, Whangarei, 0112 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Angela Julie Holt
Riverside, Whangarei, 0112
Address used since 03 Nov 2021
Whangarei, 0110
Address used since 25 Nov 2015
Director 11 May 2006 - current
Miles Charles Holt
Riverside, Whangarei, 0112
Address used since 03 Nov 2021
Whangarei, 0110
Address used since 25 Nov 2015
Director 11 May 2006 - current
Addresses
Previous address Type Period
158 Maunu Road, Whangarei Registered & physical 20 Jul 2007 - 11 Nov 2021
156 Bank Street, Whangarei Physical & registered 11 May 2006 - 20 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Holt, Miles Charles
Individual
Riverside
Whangarei
0112
11 May 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Holt, Angela Julie
Individual
Riverside
Whangarei
0112
11 May 2006 - current
Location