General information
Milestone Homes Limited
Type: NZ Limited Company (Ltd)9429042547433
New Zealand Business Number
6097424
Company Number
Registered
Company Status
Milestone Homes Limited (issued a New Zealand Business Number of 9429042547433) was registered on 02 Sep 2016. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up to 29 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mstone Group Limited (an entity) located at Greenlane, Auckland postcode 1051. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 02 Sep 2016 - 29 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mstone Group Limited Shareholder NZBN: 9429034280096 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
02 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tugela Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3325893 |
| Country of origin | NZ |
Location
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