Remuera Milestones Limited
Type: NZ Limited Company (Ltd)Remuera Milestones Limited (issued a New Zealand Business Number of 9429034173244) was registered on 01 May 2006. 2 addresses are currently in use by the company: 8 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 14B Surville Place, Mairangi Bay, Auckland had been their physical address, until 28 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Leigh Catherine (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Gedye, Christopher John (a director) - located at Gulf Harbour, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Remuera Milestones Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Gedye
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Jun 2021
Remuera, Auckland, 1050
Address used since 01 May 2006 |
Director | 01 May 2006 - current |
|
Leigh Catherine Wilson
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Jun 2021
Remuera, Auckland, 1050
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Nicole Jade Mccoll
Mairangi Bay, Auckland, 0630
Address used since 22 Nov 2015 |
Director | 03 Jun 2014 - 19 Oct 2020 |
|
Nicolaas Hendrik Wevers
Remuera, Auckland, 1050
Address used since 01 May 2006 |
Director | 01 May 2006 - 19 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 14b Surville Place, Mairangi Bay, Auckland, 0630 | Physical & registered | 12 Apr 2021 - 28 Jun 2021 |
| 54d Mahoe Avenue, Remuera, Auckland, 1050 | Physical & registered | 31 Jul 2014 - 12 Apr 2021 |
| 56 Mahoe Avenue, Remuera, Auckland | Physical & registered | 01 May 2006 - 31 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Leigh Catherine Director |
Gulf Harbour Whangaparaoa 0930 |
07 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gedye, Christopher John Director |
Gulf Harbour Auckland 0930 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Denis Frank Individual |
Khandallah Wellington |
01 May 2006 - 07 Jul 2015 |
 |
Duxton Holdings Limited 54d Mahoe Avenue |
|
Kiwibest Beauty & Health Limited 46 Mahoe Avenue |
|
Jk Airedale Limited 42 Mahoe Avenue |
|
Mahoe Investments Limited 50 Mahoe Avenue |
|
Artware Associates Limited 50 Mahoe Avenue |
|
Phil Clark Holdings Limited 32 Lingarth Street |
|
Remuera Minto Limited 10 Dell Avenue |
|
Ethel Street Limited 10 Chatfield Place |
|
Gingham House Limited 149 Orakei Road |
|
Knight T Holding Limited 17 Sonia Avenue |
|
Eichmann Burns Limited 116a Victoria Avenue |
|
First Red Square Limited 134 Upland Road |