Remuera Milestones Limited was started on 01 May 2006 and issued a business number of 9429034173244. This registered LTD company has been supervised by 4 directors: Christopher John Gedye - an active director whose contract started on 01 May 2006,
Leigh Catherine Wilson - an active director whose contract started on 03 Jun 2014,
Nicole Jade Mccoll - an inactive director whose contract started on 03 Jun 2014 and was terminated on 19 Oct 2020,
Nicolaas Hendrik Wevers - an inactive director whose contract started on 01 May 2006 and was terminated on 19 Mar 2014.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 8 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Up to 28 Jun 2021, Remuera Milestones Limited had been using 14B Surville Place, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilson, Leigh Catherine (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Gedye, Christopher John - located at Gulf Harbour, Auckland. Remuera Milestones Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 14b Surville Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Apr 2021 to 28 Jun 2021
Address: 54d Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 31 Jul 2014 to 12 Apr 2021
Address: 56 Mahoe Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 01 May 2006 to 31 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wilson, Leigh Catherine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Gedye, Christopher John |
Gulf Harbour Auckland 0930 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Denis Frank |
Khandallah Wellington New Zealand |
01 May 2006 - 07 Jul 2015 |
Christopher John Gedye - Director
Appointment date: 01 May 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2006
Leigh Catherine Wilson - Director
Appointment date: 03 Jun 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Nicole Jade Mccoll - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 19 Oct 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Nov 2015
Nicolaas Hendrik Wevers - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 19 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2006
Duxton Holdings Limited
54d Mahoe Avenue
Kiwibest Beauty & Health Limited
46 Mahoe Avenue
Jk Airedale Limited
42 Mahoe Avenue
Mahoe Investments Limited
50 Mahoe Avenue
Artware Associates Limited
50 Mahoe Avenue
Phil Clark Holdings Limited
32 Lingarth Street
Ethel Street Limited
10 Chatfield Place
Gingham House Limited
149 Orakei Road
Heaven Hill Community Farming Limited
6b Dempsey Street
No19 Limited
107a Orakei Road
Rata Morningside Limited
15c Chatfield Place
Remuera Minto Limited
10 Dell Avenue