General information

Miles Williams Limited

Type: NZ Limited Company (Ltd)
9429038413872
New Zealand Business Number
697517
Company Number
Registered
Company Status

Miles Williams Limited (issued a business number of 9429038413872) was launched on 06 Oct 1995. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 107 Market Street South, Hastings had been their physical address, until 31 Jul 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Miles Williams (an individual) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Alison Randall (an individual) - located at Rd 10, Hastings. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Miles Williams, located at Rd 10, Hastings (an individual),
Alison Randall, located at Rd 10, Hastings (an individual),
Sh 2 Trustee Limited, located at 107 Market Street South, Hastings 4122 (an entity). The Businesscheck data was last updated on 23 May 2022.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered 04 Aug 2008
107 Market Street South, Hastings, 4122 Physical 31 Jul 2018
Directors
Name and Address Role Period
Miles Grant Williams
Rd 10, Hastings, 4180
Address used since 14 Jul 2021
Director 06 Oct 1995 - current
Alison Mary Randall
Rd 10, Hastings, 4180
Address used since 14 Jul 2021
Rd 2, Hastings, 4172
Address used since 30 Jul 2015
Director 06 Oct 1995 - current
Miles G Williams
Rd 2, Hastings, 4172
Address used since 30 Jul 2015
Director 06 Oct 1995 - current
Addresses
Previous address Type Period
107 Market Street South, Hastings, 4122 Physical 04 Aug 2008 - 31 Jul 2018
3 Aotea Crescent, Havelock North Physical 09 May 2001 - 09 May 2001
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 09 May 2001 - 04 Aug 2008
107 South Market St, Hastings Physical & registered 22 Sep 2000 - 09 May 2001
7 Rotomahana Terrace, Remuera, Auckland Registered & physical 15 Sep 2000 - 22 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miles Williams
Individual
Rd 10
Hastings
4180
06 Oct 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alison Mary Randall
Individual
Rd 10
Hastings
4180
06 Oct 1995 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Miles Williams
Individual
Rd 10
Hastings
4180
06 Oct 1995 - current
Alison Mary Randall
Individual
Rd 10
Hastings
4180
06 Oct 1995 - current
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
11 May 2010 - current
Location
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