One Mile Holdings Limited was registered on 20 Sep 2013 and issued an NZ business identifier of 9429030057302. This registered LTD company has been run by 3 directors: Peter John Cruickshank - an active director whose contract started on 20 Sep 2013,
Jeremy Richman - an active director whose contract started on 20 Sep 2013,
Daniel William James Cruickshank - an active director whose contract started on 20 Sep 2013.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 1 address: 8 Esk Street West, Invercargill, Invercargill, 9810 (category: postal, registered).
Up to 19 Nov 2018, One Mile Holdings Limited had been using 433 Dee Street, Gladstone, Invercargill as their registered address.
A total of 340 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 130 shares are held by 1 entity, namely:
Cruickshank, Peter John (a director) located at Rosedale, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 5.88% shares (exactly 20 shares) and includes
Masterton Property Services Limited - located at Masterton.
The third share allotment (110 shares, 32.35%) belongs to 1 entity, namely:
Howley, Lyndal Ursula, located at Britannia Heights, Nelson (an individual). One Mile Holdings Limited was classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
8 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Sep 2015 to 19 Nov 2018
Address #2: 24 Oregon Drive, Queenstown, 9300 New Zealand
Physical address used from 07 Jan 2015 to 30 Sep 2015
Address #3: 24 Oregon Drive, Queenstown, 9300 New Zealand
Physical address used from 12 Sep 2014 to 07 Jan 2015
Address #4: 24 Oregon Drive, Queenstown, 9300 New Zealand
Registered address used from 12 Sep 2014 to 30 Sep 2015
Address #5: 1st Floor, Aurum House, Terrace Junction, 1092 Frankton Road, Frankton, 9300 New Zealand
Physical & registered address used from 20 Sep 2013 to 12 Sep 2014
Basic Financial info
Total number of Shares: 340
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130 | |||
| Director | Cruickshank, Peter John |
Rosedale Invercargill 9810 New Zealand |
20 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Masterton Property Services Limited Shareholder NZBN: 9429034988275 |
Masterton 5888 New Zealand |
20 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 110 | |||
| Individual | Howley, Lyndal Ursula |
Britannia Heights Nelson 7010 New Zealand |
20 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Richman, Ariella Ahuva |
Newport New South Wales 2106 Australia |
20 Sep 2013 - |
| Director | Richman, Jeremy |
Newport New South Wales 2106 Australia |
20 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Cruickshank, Daniel William James |
Kelvin Heights Queenstown 9300 New Zealand |
20 Sep 2013 - |
| Individual | Cruickshank, Lana Sophia |
Kelvin Heights Queenstown 9300 New Zealand |
20 Sep 2013 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Cruickshank, Kate Frances |
Khandallah Wellington 6035 New Zealand |
20 Sep 2013 - |
| Individual | Cruickshank, Robert Andrew Peter |
Khandallah Wellington 6035 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mirrabooka Limited Shareholder NZBN: 9429037118273 Company Number: 1083336 |
20 Sep 2013 - 05 Oct 2014 | |
| Entity | Mirrabooka Limited Shareholder NZBN: 9429037118273 Company Number: 1083336 |
20 Sep 2013 - 05 Oct 2014 |
Peter John Cruickshank - Director
Appointment date: 20 Sep 2013
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 20 Sep 2013
Jeremy Richman - Director
Appointment date: 20 Sep 2013
ASIC Name: Eyelevel Communications Pty Limited
Address: Newport, New South Wales, 2106 Australia
Address used since 20 Sep 2013
Address: Suite 7, 9 Foamcrest Avenue Newport, Nsw, 2106 Australia
Address: Suite 7, 9 Foamcrest Avenue Newport, Nsw, 2106 Australia
Daniel William James Cruickshank - Director
Appointment date: 20 Sep 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Sep 2013
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