The Extra Mile Company (holdings) Limited
Type: NZ Limited Company (Ltd)The Extra Mile Company (Holdings) Limited (issued an NZ business identifier of 9429036451647) was launched on 24 Jun 2002. 2 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up until 20 Oct 2022. 1292 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 288 shares (22.29 per cent of shares), namely:
Joyride Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 36.92 per cent of all shares (exactly 477 shares); it includes
Morrow, Robert David (an individual) - located at 25 Surfers Parade, Freshwater, Harbord, Nsw 2096, Australia. The next group of shareholders, share allotment (329 shares, 25.46%) belongs to 1 entity, namely:
212F (Nz) Limited, located at Parnell, Auckland (an entity). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Douglas Hilton
Kohimarama, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 04 Nov 2003 - current |
|
Robert David Morrow
Freshwater, Sydney, Nsw, 2096
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Russell Lionel White
Laingholm, Auckland, 0604
Address used since 15 Aug 2012 |
Director | 24 Jun 2002 - 26 Apr 2018 |
|
Eugene De Villiers
Howick, Manukau, 2014
Address used since 24 Feb 2011 |
Director | 24 Jun 2002 - 01 Nov 2012 |
|
John Honeycombe
Pt Chevalier, Auckland,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 14 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 13 Nov 2008 - 26 Jun 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 13 Nov 2008 - 08 Jul 2019 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered & physical | 01 Mar 2005 - 13 Nov 2008 |
| Stanway Business Park, Tower 2,level 1, 646 Great South Rd, Ellerslie, Auckland | Registered & physical | 24 Jun 2002 - 01 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyride Investments Limited Shareholder NZBN: 9429032457858 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Robert David Individual |
25 Surfers Parade, Freshwater Harbord, Nsw 2096, Australia |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
212f (nz) Limited Shareholder NZBN: 9429038186738 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Keely Elizabeth Individual |
Kohimarama Auckland 1071 |
23 Aug 2004 - current |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Aug 2007 - current |
|
Hilton, Simon Individual |
Kohimarama Auckland 1071 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Readmont Investments Limited Shareholder NZBN: 9429038811500 Company Number: 599317 Entity |
2 Crummer Road Ponsonby, Auckland |
24 Jun 2002 - 03 Sep 2019 |
|
De Villiers, Marcelle Beth Individual |
Howick Auckland 2014 |
24 Jun 2002 - 11 Apr 2013 |
|
Readmont Investments Limited Shareholder NZBN: 9429038811500 Company Number: 599317 Entity |
2 Crummer Road Ponsonby, Auckland |
24 Jun 2002 - 03 Sep 2019 |
|
De Villiers, Eugene Individual |
Howick Auckland 2014 |
24 Jun 2002 - 11 Apr 2013 |
|
Mcerlane, Lisle Individual |
2-6 Gilmer Terrace Wellington |
24 Jun 2002 - 01 Aug 2011 |
|
Griffiths, Phillip Individual |
Pt Chevalier Auckland |
23 Aug 2004 - 23 Aug 2004 |
|
Honeycombe, Susan Individual |
Pt Chevalier |
23 Aug 2004 - 23 Aug 2004 |
|
Hilton, Carolyn Individual |
Melbourne |
23 Aug 2004 - 31 Jul 2007 |
|
Honeycombe, John Individual |
Pt Chevalier |
23 Aug 2004 - 23 Aug 2004 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |