Miles Construction Limited was registered on 13 Oct 2006 and issued an NZ business number of 9429033818894. This registered LTD company has been supervised by 5 directors: Alastair John Miles - an active director whose contract began on 13 Oct 2006,
Michael David Greer - an active director whose contract began on 18 Sep 2018,
Richard Arne Robert Field - an inactive director whose contract began on 02 Apr 2012 and was terminated on 19 May 2017,
Richard Garth Preen - an inactive director whose contract began on 13 Oct 2006 and was terminated on 02 Dec 2008,
Shane Anthony Scott - an inactive director whose contract began on 13 Oct 2006 and was terminated on 01 Oct 2007.
As stated in BizDb's database (updated on 25 Mar 2024), the company registered 1 address: Level 4 Pwc Centre, 60 Cashel Street, Christchurch, 8013 (category: registered, service).
Up to 25 Jul 2012, Miles Construction Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Miles Construction (Holdings) Limited (an entity) located at 60 Cashel Street, Christchurch postcode 8013.
Previous addresses
Address #1: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 02 May 2011 to 25 Jul 2012
Address #2: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 25 Jun 2009 to 02 May 2011
Address #3: C/-goldsmith Fox Rkw Limited, 250 Oxford Terrace, Christchurch
Registered & physical address used from 13 Oct 2006 to 25 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Miles Construction (holdings) Limited Shareholder NZBN: 9429048341875 |
60 Cashel Street Christchurch 8013 New Zealand |
15 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farrell Family Trustees Limited Shareholder NZBN: 9429047996762 Company Number: 7917058 |
08 Jun 2020 - 15 Jun 2022 | |
Individual | Miles, Alastair John |
Merivale Christchurch 8014 New Zealand |
13 Oct 2006 - 15 Jun 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
18 Sep 2018 - 15 Jun 2022 | |
Entity | Gough Mgh Limited Shareholder NZBN: 9429042388449 Company Number: 6013388 |
18 Sep 2018 - 15 Jun 2022 | |
Entity | Tayler's Investments Limited Shareholder NZBN: 9429035394457 Company Number: 1513223 |
Merivale Christchurch 8014 New Zealand |
01 Jul 2015 - 08 Jun 2020 |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
05 Oct 2007 - 12 Sep 2008 | |
Individual | Miles, Donna |
Merivale Christchurch 8014 New Zealand |
19 Dec 2008 - 15 Jun 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2018 - 15 Jun 2022 |
Entity | Gough Mgh Limited Shareholder NZBN: 9429042388449 Company Number: 6013388 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2018 - 15 Jun 2022 |
Entity | Farrell Family Trustees Limited Shareholder NZBN: 9429047996762 Company Number: 7917058 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jun 2020 - 15 Jun 2022 |
Individual | Miles, Donna |
Merivale Christchurch 8014 New Zealand |
19 Dec 2008 - 15 Jun 2022 |
Individual | Miles, Alastair John |
Merivale Christchurch 8014 New Zealand |
13 Oct 2006 - 15 Jun 2022 |
Entity | Rockford Construction Limited Shareholder NZBN: 9429030945715 Company Number: 3552991 |
26 Feb 2013 - 19 May 2017 | |
Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
05 Oct 2007 - 12 Sep 2008 | |
Individual | Preen, Richard Garth |
Christchurch 8042 |
13 Oct 2006 - 12 Sep 2008 |
Entity | Tayler's Investments Limited Shareholder NZBN: 9429035394457 Company Number: 1513223 |
Merivale Christchurch 8014 New Zealand |
01 Jul 2015 - 08 Jun 2020 |
Entity | Tayler's Investments Limited Shareholder NZBN: 9429035394457 Company Number: 1513223 |
Merivale Christchurch 8014 New Zealand |
01 Jul 2015 - 08 Jun 2020 |
Individual | Scott, Shane Anthony |
Christchurch |
13 Oct 2006 - 05 Jul 2007 |
Entity | Rockford Construction Limited Shareholder NZBN: 9429030945715 Company Number: 3552991 |
26 Feb 2013 - 19 May 2017 |
Ultimate Holding Company
Alastair John Miles - Director
Appointment date: 13 Oct 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Jun 2009
Michael David Greer - Director
Appointment date: 18 Sep 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 18 Sep 2018
Richard Arne Robert Field - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 19 May 2017
Address: Christchurch, 8150 New Zealand
Address used since 02 Apr 2012
Richard Garth Preen - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 02 Dec 2008
Address: Christchurch 8042,
Address used since 12 Sep 2008
Shane Anthony Scott - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 01 Oct 2007
Address: Christchurch,
Address used since 13 Oct 2006
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