General information

Ladies Mile Holdings Limited

Type: NZ Limited Company (Ltd)
9429041963616
New Zealand Business Number
5797249
Company Number
Registered
Company Status

Ladies Mile Holdings Limited (issued an NZBN of 9429041963616) was launched on 04 Sep 2015. 2 addresses are currently in use by the company: 66 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Tole Street, Ponsonby, Auckland had been their physical address, until 28 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Arnott, James Anthony (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Arnott, Margaret (an individual) - located at Frankton, Queenstown,
Margaret Arnott (a director) - located at Frankton, Queenstown. Our data was last updated on 24 Apr 2024.

Current address Type Used since
66 Victoria Street West, Auckland Central, Auckland, 1010 Registered & physical & service 28 May 2020
Directors
Name and Address Role Period
James Anthony Arnott
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2021
Ponsonby, Auckland, 1010
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Lei-lani Floris Arnott
Rd 1, Queenstown, 9371
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Margaret Arnott
Frankton, Queenstown, 9300
Address used since 04 Sep 2015
Director 04 Sep 2015 - 01 Apr 2017
Addresses
Previous address Type Period
1 Tole Street, Ponsonby, Auckland, 1011 Physical & registered 04 Sep 2015 - 28 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Arnott, James Anthony
Director
Grey Lynn
Auckland
1021
04 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Arnott, Margaret
Individual
Frankton
Queenstown
9300
04 Sep 2015 - current
Margaret Arnott
Director
Frankton
Queenstown
9300
04 Sep 2015 - current
Location
Companies nearby
Carbon One Limited
7 Tole Street
Jimmi Interests Limited
7 Tole Street
Jimmi Holdings Limited
7 Tole Street
Gpk Group Limited
260 Ponsonby Road
Equator North Limited
4 Ponsonby Terrace
Guise Family Trading Limited
6 Ponsonby Terrace