Milestone Homes Otago Limited, a registered company, was registered on 29 Nov 2007. 9429033013350 is the NZBN it was issued. The company has been run by 3 directors: Hayden Mathew Davies - an active director whose contract started on 15 Feb 2012,
Deborah Mavis Payne - an active director whose contract started on 15 Feb 2012,
Nigel William Smith - an inactive director whose contract started on 29 Nov 2007 and was terminated on 01 Dec 2014.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Milestone Homes Otago Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address up to 01 Jul 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Aug 2014 to 01 Jul 2021
Address #2: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 05 Jan 2009 to 19 Aug 2014
Address #3: 90 Crawford Street, Dunedin
Registered & physical address used from 06 Aug 2008 to 05 Jan 2009
Address #4: 100 Burnett Street, Ashburton
Physical & registered address used from 29 Nov 2007 to 06 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Payne, Grant John |
Mosgiel Mosgiel 9024 New Zealand |
06 Mar 2012 - |
| Director | Payne, Deborah Mavis |
Mosgiel Mosgiel 9024 New Zealand |
06 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Davies, Michelle Beth |
Musselburgh Dunedin 9013 New Zealand |
06 Mar 2012 - |
| Individual | Davies, Hayden Mathew |
Musselburgh Dunedin 9013 New Zealand |
06 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southbuild Holdings Limited Shareholder NZBN: 9429034766576 Company Number: 1634520 |
29 Nov 2007 - 27 Jun 2010 | |
| Entity | Nsr Investments Limited Shareholder NZBN: 9429033389189 Company Number: 1943813 |
17 Dec 2008 - 11 Dec 2014 | |
| Entity | Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 |
29 Nov 2007 - 27 Jun 2010 | |
| Entity | Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 |
29 Nov 2007 - 27 Jun 2010 | |
| Entity | Southbuild Holdings Limited Shareholder NZBN: 9429034766576 Company Number: 1634520 |
29 Nov 2007 - 27 Jun 2010 | |
| Entity | Nsr Investments Limited Shareholder NZBN: 9429033389189 Company Number: 1943813 |
17 Dec 2008 - 11 Dec 2014 |
Hayden Mathew Davies - Director
Appointment date: 15 Feb 2012
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 24 May 2023
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 27 Jul 2021
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 15 Feb 2012
Deborah Mavis Payne - Director
Appointment date: 15 Feb 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Jul 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Feb 2012
Nigel William Smith - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 01 Dec 2014
Address: Ashburton, 7772 New Zealand
Address used since 29 Nov 2007
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue