Glass Miles Limited
Type: NZ Limited Company (Ltd)Glass Miles Limited (New Zealand Business Number 9429038121180) was started on 26 Mar 1997. 2 addresses are currently in use by the company: 32 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up until 14 Sep 2022. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Ching, Stewart Connolly (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Binnie, Hamish Mathew (an individual) - located at Fendalton, Christchurch. Moving on to the next group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
Binnie, Bruce Edward, located at Burwood, Christchurch (an individual). The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & physical & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Connolly Ching
Upper Riccarton, Christchurch, 8041
Address used since 05 May 2021 |
Director | 05 May 2021 - current |
|
Hamish Mathew Binnie
Fendalton, Christchurch, 8014
Address used since 05 May 2021 |
Director | 05 May 2021 - current |
|
Brent William Miles
Rd 8, Christchurch, 7678
Address used since 28 Sep 2012 |
Director | 26 Mar 1997 - 05 May 2021 |
|
John James Thomas Glass`
R.d.6, Christchurch,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 02 Jul 2009 |
|
Graeme Trevor Kerr
Christchurch,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 22 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 19 Dec 2013 - 14 Sep 2022 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Oct 2012 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 22 Jun 2011 - 08 Oct 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 22 Jun 2011 - 19 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered | 30 Sep 2003 - 22 Jun 2011 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 23 Sep 2001 - 30 Sep 2003 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 23 Sep 2001 |
| C/- Harold Smith & Dallison, Level 8, Bnz Building, 137 Armagh Street, Christchurch | Physical | 27 Mar 1997 - 22 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Stewart Connolly Individual |
Harewood Christchurch 8051 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binnie, Hamish Mathew Individual |
Fendalton Christchurch 8014 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binnie, Bruce Edward Individual |
Burwood Christchurch |
26 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Graeme Trevor Individual |
Christchurch |
26 Mar 1997 - 01 Dec 2004 |
|
Miles, Brent William Individual |
Rd 8 Christchurch 7678 |
26 Mar 1997 - 01 Jun 2021 |
|
Glass, John James Thomas Individual |
R D 6 Christchurch |
26 Mar 1997 - 14 Sep 2005 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |