General information

Miles Dean Limited

Type: NZ Limited Company (Ltd)
9429035996255
New Zealand Business Number
1301013
Company Number
Registered
Company Status

Miles Dean Limited (issued an NZ business number of 9429035996255) was incorporated on 22 May 2003. 2 addresses are in use by the company: Level One, 330 Broadway Avenue, Palmerston North (type: physical, registered). Miles Dean Limited used more names, namely: Cafe Esplanade Limited from 22 May 2003 to 15 Nov 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Turner, Julie Ann (an individual) located at Merrimac, Qeensland 4226, Australia. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Turner, Dean James (an individual) - located at Merrimac, Queensland 4226, Australia. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hellberg, Miles Christopher, located at Rd 1, Waipawa (an individual). Our information was last updated on 13 Mar 2024.

Current address Type Used since
Level One, 330 Broadway Avenue, Palmerston North Physical & registered & service 22 May 2003
Directors
Name and Address Role Period
Miles Christopher Hellberg
Rd 1, Waipawa, 4271
Address used since 03 Mar 2017
Director 22 May 2003 - current
Dean James Turner
Merrimac, Queensland 4226,
Address used since 16 Feb 2009
Director 22 May 2003 - 02 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Turner, Julie Ann
Individual
Merrimac
Qeensland 4226, Australia
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Turner, Dean James
Individual
Merrimac
Queensland 4226, Australia
15 Mar 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hellberg, Miles Christopher
Individual
Rd 1
Waipawa
4271
22 May 2003 - current
Location
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