John Miles Builder Limited was started on 19 Sep 2011 and issued a business number of 9429030965690. This registered LTD company has been managed by 2 directors: John Frederick Miles - an active director whose contract began on 13 Sep 2019,
Patricia Ann Miles - an inactive director whose contract began on 19 Sep 2011 and was terminated on 08 Oct 2019.
According to our information (updated on 23 Apr 2024), this company uses 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (type: physical, registered).
Up to 20 Oct 2022, John Miles Builder Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Miles, Patricia Ann (an individual) located at Rd 2, Lake Hawea postcode 9382,
Patricia Miles (a director) located at Rd 3, Cromwell postcode 9383.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Miles, John Frederick - located at Rd 2, Lake Hawea. John Miles Builder Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Jun 2021 to 20 Oct 2022
Address: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Apr 2019 to 09 Jun 2021
Address: Level 1, 27 Bath Street, Parnell, 1151 New Zealand
Physical & registered address used from 24 Sep 2018 to 24 Apr 2019
Address: Level 6, 110 Symonds Street, Auckland, 1140 New Zealand
Registered & physical address used from 19 Sep 2011 to 24 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miles, Patricia Ann |
Rd 2 Lake Hawea 9382 New Zealand |
19 Sep 2011 - |
Director | Patricia Ann Miles |
Rd 3 Cromwell 9383 New Zealand |
19 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miles, John Frederick |
Rd 2 Lake Hawea 9382 New Zealand |
19 Sep 2011 - |
John Frederick Miles - Director
Appointment date: 13 Sep 2019
Address: R D 2, Lake Hawea, 9382 New Zealand
Address used since 13 Sep 2019
Patricia Ann Miles - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 08 Oct 2019
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 12 Apr 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 16 Aug 2016
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