General information

Miles Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429039964045
New Zealand Business Number
236626
Company Number
Registered
Company Status

Miles Manufacturing Limited (issued an NZ business identifier of 9429039964045) was incorporated on 13 Apr 1984. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 15 Ivy Place, Birkdale, Auckland had been their physical address, up to 11 Jul 1999. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (25% of shares), namely:
Miles, Peter Ian (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 75% of all shares (1500 shares); it includes
Miles, Yvonne Margaret (an individual) - located at Waipahihi, Taupo. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Registered & physical & service 14 Jun 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 29 Jun 2023
Directors
Name and Address Role Period
Yvonne Margaret Miles
Waipahihi, Taupo, 3330
Address used since 20 Feb 2018
Birkdale, North Shore City, 0626
Address used since 02 Jun 2010
Director 13 Apr 1984 - current
Peter Ian Miles
Birkdale, North Shore City, 0626
Address used since 02 Jun 2010
Waipahihi, Taupo, 3330
Address used since 20 Feb 2018
Director 13 Apr 1984 - current
Addresses
Previous address Type Period
15 Ivy Place, Birkdale, Auckland Physical & registered 11 Jul 1999 - 11 Jul 1999
C/-kanu Jeram, 166 Kitchener Road, Milford Physical & registered 11 Jul 1999 - 14 Jun 2011
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Miles, Peter Ian
Individual
Waipahihi
Taupo
3330
13 Apr 1984 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Miles, Yvonne Margaret
Individual
Waipahihi
Taupo
3330
13 Apr 1984 - current
Location
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