General information
Miles Equities Limited
Type: NZ Limited Company (Ltd)9429039874733
New Zealand Business Number
263869
Company Number
Registered
Company Status
Miles Equities Limited (issued a New Zealand Business Number of 9429039874733) was incorporated on 25 Jan 1985. 5 addresess are currently in use by the company: 563 Grenada Street, Papamoa Beach, Papamoa, 3118 (type: physical, service). 162 Oceanbeach Road, Mount Maunganui had been their registered address, until 04 May 2022. Miles Equities Limited used other names, namely: Trelise Enterprises Limited from 25 Jan 1985 to 14 Jan 2016. 220000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Oceanbeach Road, Mount Maunganui, 3116 | Other (Address For Share Register) | 03 Sep 2013 |
| 563 Grenada Street, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Apr 2022 |
| 563 Grenada Street, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 04 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor John Miles
Papamoa Beach, Papamoa, 3118
Address used since 26 Apr 2022
Mount Maunganui, 3116
Address used since 03 Sep 2013 |
Director | 23 Sep 1991 - current |
|
Fiona Judith Martin
Papamoa Beach, Papamoa, 3118
Address used since 26 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - current |
|
Julian David Laking
Pyes Pa, Tauranga, 3112
Address used since 03 Sep 2013 |
Director | 17 Mar 2007 - 14 Jan 2016 |
|
Lisa Kahtleen Miles
Tauranga,
Address used since 01 Nov 2005 |
Director | 23 Sep 1991 - 25 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 162 Oceanbeach Road, Mount Maunganui, 3116 | Registered & physical | 11 Sep 2013 - 04 May 2022 |
| 22 Montego Drive, Papamoa Beach | Registered & physical | 01 Jul 2010 - 11 Sep 2013 |
| Apt 804, 72 Devonport Road,, Tauranga 3144 | Registered | 09 Sep 2009 - 01 Jul 2010 |
| Level 8,, 72 Devonport Road,, Tauranga. | Physical | 04 Jan 2007 - 01 Jul 2010 |
| Level 8,, 72 Devonport Road,, Tauranga. | Registered | 04 Jan 2007 - 09 Sep 2009 |
| 42 Fraser St, Tauranga | Registered & physical | 08 Nov 2005 - 04 Jan 2007 |
| 81 Matua Road, Tauranga | Physical | 04 Oct 2000 - 08 Nov 2005 |
| 78 Mchardy Street, Havelock North, Hawke's Bay | Physical | 04 Oct 2000 - 04 Oct 2000 |
| 78 Mchardy Street, Havelock North, Hawke's Bay | Registered | 07 Mar 2000 - 08 Nov 2005 |
| 28a Racecoure Road, Waipukurau, Hawkes Bay | Registered | 29 Jan 1996 - 07 Mar 2000 |
| 60 Oban Street, Wadeston, Wellington | Registered | 16 Sep 1991 - 29 Jan 1996 |
Financial Data
Financial info
220000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Sarah Kathleen Individual |
72 Devonport Road, Tauranga |
17 Mar 2007 - 14 Apr 2011 |
|
Miles, Daniel Joseph Individual |
9 Gilmer Terrace, Wellington |
04 Mar 2007 - 14 Apr 2011 |
|
Miles, Daniel Joseph Individual |
Tauranga |
25 Jan 1985 - 16 Dec 2006 |
|
Miles, Sarah Kathleen Individual |
Tauranga |
04 Mar 2007 - 04 Mar 2007 |
|
Miles, Trevor John Individual |
Mount Maunganui 3118 |
01 Nov 2005 - 01 Nov 2005 |
|
Miles, Trevor John Individual |
Tauranga |
25 Jan 1985 - 01 Nov 2005 |
|
Miles, Trevor John Individual |
Tauranga |
25 Jan 1985 - 01 Nov 2005 |
|
Miles, Trevor John Individual |
72 Devonport Road Tauranga |
01 Nov 2005 - 01 Nov 2005 |
|
Miles, Trevor John Individual |
72 Devonport Road Tauranga |
01 Nov 2005 - 01 Nov 2005 |
|
Miles, Sarah Kathleen Individual |
Tauranga |
25 Jan 1985 - 16 Dec 2006 |
|
Laking, Julian David Individual |
Oropi Downs Tauranga 3173 |
04 Aug 2007 - 13 Apr 2011 |
|
Anne Louise Holloway And Heather Joyce Mcalley Other |
Mount Maunganui 3116 |
13 Apr 2011 - 11 May 2020 |
Location
Companies nearby
 |
Airshed Limited 175a Oceanbeach Road |
|
Bluezest Limited 175a Oceanbeach Road |
|
Majellan Investments Limited 163b Oceanbeach Road |
|
H.m. Holmberg Limited 163b Oceanbeach Road |
|
U3a Tauranga Incorporated 3/161b Oceanbeach Rd |
|
Omanu Holdings Limited 221d Oceanbeach Road |