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General information

Milestone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035894322
New Zealand Business Number
1344464
Company Number
Registered
Company Status

Milestone Holdings Limited (issued an NZBN of 9429035894322) was started on 24 Jul 2003. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 29 Aug 2022. Milestone Holdings Limited used other aliases, namely: Milestone Homes Limited from 24 Jul 2003 to 20 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mstone Group Limited (an entity) located at Greenlane, Auckland postcode 1051. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Last updated:
Directors
Name and Address Role Period
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016
Director 01 Jun 2006 - current
Brent Morton Mitchell
Howick, Auckland,
Address used since 24 Jul 2003
Director 24 Jul 2003 - 01 Jun 2006
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 17 Sep 2014 - 29 Aug 2022
Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 Registered & physical 07 May 2014 - 17 Sep 2014
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Registered & physical 20 Jul 2009 - 07 May 2014
C/-pwc, 188 Quay St, Ak Registered 06 Jul 2006 - 20 Jul 2009
C/-pwc,, 188 Quay St, Ak Physical 06 Jul 2006 - 20 Jul 2009
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical & registered 17 Dec 2004 - 06 Jul 2006
100 Carlton Gore Road, Auckland Physical & registered 24 Jul 2003 - 17 Dec 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mstone Group Limited
Shareholder NZBN: 9429034280096
Entity (NZ Limited Company) 		Greenlane
Auckland
1051 		20 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Mitchell Builders Trustee Company Limited (in Liq)
Shareholder NZBN: 9429038033766
Company Number: 868004
Entity 		24 Jul 2003 - 20 Jun 2006
Mitchell Builders Trustee Company Limited (in Liq)
Shareholder NZBN: 9429038033766
Company Number: 868004
Entity 		24 Jul 2003 - 20 Jun 2006
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tugela Holdings Limited
Type Ltd
Ultimate Holding Company Number 3325893
Country of origin NZ
Location
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