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General information

Miles Distributors 1997 Limited

Type: NZ Limited Company (Ltd)
9429039794208
New Zealand Business Number
287201
Company Number
Registered
Company Status

Miles Distributors 1997 Limited (issued an NZ business number of 9429039794208) was launched on 31 Oct 1985. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland had been their physical address, up until 22 Nov 2010. Miles Distributors 1997 Limited used other aliases, namely: Kaurilands Enterprises Limited from 31 Oct 1985 to 02 May 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Miles, Diane Linda (an individual) located at Point Chevalier, Auckland postcode 1022. Our database was updated on 21 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 22 Nov 2010
Last updated:
Directors
Name and Address Role Period
Diane Linda Miles
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2021
Te Atatu South, Auckland, 0610
Address used since 12 Nov 2010
Director 25 Jul 1988 - current
Stephen George Miles
Te Atatu South, Auckland, 0610
Address used since 12 Nov 2010
Director 25 Jul 1988 - 16 Sep 2019
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland Physical & registered 10 Oct 2008 - 22 Nov 2010
15 Edsel Street, Henderson, Auckland Registered & physical 09 Jan 2007 - 10 Oct 2008
396 Don Buck Road, Massey, Auckland Registered & physical 31 Jan 2003 - 09 Jan 2007
24 San Domingo Rise, Henderson Registered 11 Dec 2001 - 31 Jan 2003
C/- Ross Eckford & Co, 14 San Dominao Rise, Henderson, Waitakere City Physical 07 Dec 2001 - 31 Jan 2003
14 San Domingo Rise, Henderson Physical 07 Dec 2001 - 07 Dec 2001
30 Range Road, Swanson, Auckland Registered 26 Nov 2001 - 11 Dec 2001
C/- Ross Eckford & Co, 30 Range Road, Swanson, Waitakere City Physical 26 Nov 2001 - 07 Dec 2001
Ross Eckford, P O Box 41, Waitakere, Auckland Registered 23 Jan 1997 - 26 Nov 2001
Ross Eckford, 41 Kay Road, Swanson, Auckland Registered 02 Dec 1993 - 23 Jan 1997
- Physical 19 Feb 1992 - 26 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Miles, Diane Linda
Individual 		Point Chevalier
Auckland
1022 		31 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Miles, Stephen George
Individual 		Te Atatu South
Auckland
0610 		31 Oct 1985 - 20 Dec 2019
Location
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