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Miles Construction Limited

Type: NZ Limited Company (Ltd)
9429033818894
NZBN
1874476
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Jul 2012
187 Montreal Street
Christchurch Central
Christchurch 8011
New Zealand
Records address used since 11 Jul 2023
Level 4 Pwc Centre
60 Cashel Street
Christchurch 8013
New Zealand
Registered & service address used since 19 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Miles Construction (holdings) Limited
Shareholder NZBN: 9429048341875
60 Cashel Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farrell Family Trustees Limited
Shareholder NZBN: 9429047996762
Company Number: 7917058
Individual Miles, Alastair John Merivale
Christchurch 8014

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Gough Mgh Limited
Shareholder NZBN: 9429042388449
Company Number: 6013388
Entity Tayler's Investments Limited
Shareholder NZBN: 9429035394457
Company Number: 1513223
Merivale
Christchurch
8014
New Zealand
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Individual Miles, Donna Merivale
Christchurch 8014

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Gough Mgh Limited
Shareholder NZBN: 9429042388449
Company Number: 6013388
Christchurch Central
Christchurch
8013
New Zealand
Entity Farrell Family Trustees Limited
Shareholder NZBN: 9429047996762
Company Number: 7917058
Christchurch Central
Christchurch
8011
New Zealand
Individual Miles, Donna Merivale
Christchurch 8014

New Zealand
Individual Miles, Alastair John Merivale
Christchurch 8014

New Zealand
Entity Rockford Construction Limited
Shareholder NZBN: 9429030945715
Company Number: 3552991
Entity Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Individual Preen, Richard Garth Christchurch 8042
Entity Tayler's Investments Limited
Shareholder NZBN: 9429035394457
Company Number: 1513223
Merivale
Christchurch
8014
New Zealand
Entity Tayler's Investments Limited
Shareholder NZBN: 9429035394457
Company Number: 1513223
Merivale
Christchurch
8014
New Zealand
Individual Scott, Shane Anthony Christchurch
Entity Rockford Construction Limited
Shareholder NZBN: 9429030945715
Company Number: 3552991

Ultimate Holding Company

14 Jun 2022
Effective Date
Miles Construction (holdings) Limited
Name
Ltd
Type
8030656
Ultimate Holding Company Number
NZ
Country of origin
187 Montreal Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

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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