General information
Miles Nelson Manufacturing Co Limited
Type: NZ Limited Company (Ltd)9429039316509
New Zealand Business Number
436579
Company Number
Registered
Company Status
Miles Nelson Manufacturing Co Limited (NZBN 9429039316509) was incorporated on 29 Sep 1950. 2 addresses are in use by the company: 5 Lovell Court, Rosedale, Auckland, 0632 (type: physical, registered). 228 Kitchener Road, Milford, North Shore City 0620 had been their physical address, up until 28 Sep 2012. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
305418 Selim Holdings Limited (an other) located at Rosedale, Auckland postcode 0632. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lovell Court, Rosedale, Auckland, 0632 | Physical & registered & service | 28 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenton Miles Griffiths Lee
Rd 3, Albany, 0793
Address used since 11 Sep 2009 |
Director | 25 May 2006 - current |
|
Neil Milton Sisam
Stonefields, Auckland, 1072
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Brian Miles Nelson
Rd 3, Whangarei, 0173
Address used since 01 Sep 2011 |
Director | 15 Dec 1989 - 20 Jun 2012 |
|
Natalie Mary Parkhouse
Milford, North Shore City, 0620
Address used since 16 Jul 2007 |
Director | 15 Dec 1989 - 22 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 228 Kitchener Road, Milford, North Shore City 0620 | Physical & registered | 23 Jul 2007 - 28 Sep 2012 |
| 228 Kitchener Road, Milford, Auckland | Registered & physical | 01 Jul 1997 - 23 Jul 2007 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
305418 Selim Holdings Limited Other (Other) |
Rosedale Auckland 0632 |
29 Sep 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Brian Miles Individual |
Rd 3 Whangarei 0173 |
29 Sep 1950 - 14 May 2015 |
Location
Companies nearby
 |
Selim Holdings Limited 5 Lovell Court |
|
The Ventilation Warehouse (nz) Limited 7 Lovell Court |
|
The Pump Warehouse Limited 9a Lovell Court |
|
Kiosk Systems Limited Unit C, 9 Lovell Court |
|
Servicepoint Limited Unit C, 9 Lovell Court |
|
Aqua Products Limited 9v Lovell Court |