General information

Miland Limited

Type: NZ Limited Company (Ltd)
9429034299937
New Zealand Business Number
1769314
Company Number
Registered
Company Status

Miland Limited (issued an NZ business number of 9429034299937) was launched on 17 Feb 2006. 1 address is currently in use by the company: 65 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 369 Queen Street, Auckland Central, Auckland had been their registered address, up to 04 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
David Tyler (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 78 per cent of all shares (exactly 78 shares); it includes
Msonti Limited (an entity) - located at Quay Park, Auckland City. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Miranda Jacks, located at Rd 4, Hamilton (an individual). The Businesscheck information was updated on 10 Apr 2022.

Current address Type Used since
65 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical 04 Apr 2017
Contact info
64 9 3021467
Phone (Phone)
64 9 3796152
Phone (Phone)
a.hall@hargrave.co.nz
Email
Directors
Name and Address Role Period
Simon Jacks
Rd4, Hamilton, 3284
Address used since 01 Apr 2012
Director 17 Feb 2006 - current
Addresses
Principal place of activity
65 Upper Queen Street , Eden Terrace , Auckland , 1010
Previous address Type Period
369 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 08 Jun 2015 - 04 Apr 2017
369 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 01 Dec 2010 - 08 Jun 2015
21 Orams Marine Village, 144 Beaumont Street, Auckland Physical & registered 22 May 2006 - 01 Dec 2010
Unit 2 Des Swann Drive, Takapuna, Auckland Physical & registered 17 Feb 2006 - 22 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
David William Tyler
Individual
Orakei
Auckland
1071
20 Feb 2015 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Msonti Limited
Shareholder NZBN: 9429032359640
Entity (NZ Limited Company)
Quay Park
Auckland City
1010
10 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miranda Jane Jacks
Individual
Rd 4
Hamilton
3284
30 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simon Jacks
Director
Rd4
Hamilton
3284
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Merli Trustee Limited
Shareholder NZBN: 9429030207059
Company Number: 4459648
Entity
16 Sep 2013 - 20 Feb 2015
Merli Trustee Limited
Shareholder NZBN: 9429030207059
Company Number: 4459648
Entity
16 Sep 2013 - 20 Feb 2015
Simon Jacks
Individual
Rd4
Hamilton
3284
17 Feb 2006 - 10 Oct 2013
Location
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