Miland Limited was incorporated on 17 Feb 2006 and issued an NZ business identifier of 9429034299937. This registered LTD company has been run by 1 director, named Simon Jacks - an active director whose contract began on 17 Feb 2006.
According to our data (updated on 10 Apr 2022), this company registered 1 address: 65 Upper Queen Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Up until 04 Apr 2017, Miland Limited had been using 369 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
David Tyler (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 78 per cent shares (exactly 78 shares) and includes
Msonti Limited - located at Quay Park, Auckland City.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Miranda Jacks, located at Rd 4, Hamilton (an individual).
Principal place of activity
65 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2015 to 04 Apr 2017
Address: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Dec 2010 to 08 Jun 2015
Address: 21 Orams Marine Village, 144 Beaumont Street, Auckland New Zealand
Physical & registered address used from 22 May 2006 to 01 Dec 2010
Address: Unit 2 Des Swann Drive, Takapuna, Auckland
Physical & registered address used from 17 Feb 2006 to 22 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | David William Tyler |
Orakei Auckland 1071 New Zealand |
20 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Msonti Limited Shareholder NZBN: 9429032359640 |
Quay Park Auckland City 1010 New Zealand |
10 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Miranda Jane Jacks |
Rd 4 Hamilton 3284 New Zealand |
30 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Simon Jacks |
Rd4 Hamilton 3284 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Merli Trustee Limited Shareholder NZBN: 9429030207059 Company Number: 4459648 |
16 Sep 2013 - 20 Feb 2015 | |
| Entity | Merli Trustee Limited Shareholder NZBN: 9429030207059 Company Number: 4459648 |
16 Sep 2013 - 20 Feb 2015 | |
| Individual | Simon Jacks |
Rd4 Hamilton 3284 New Zealand |
17 Feb 2006 - 10 Oct 2013 |
Simon Jacks - Director
Appointment date: 17 Feb 2006
Address: Rd4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2012
Hpm Oldco Limited
65 Upper Queen Street
Euro Fair Limited
65 Upper Queen Street
Sirocco 2 Limited
Lvl 1, 60-64 Upper Queen Street
Street Life Limited
Lvl 1, 60-64 Upper Queen Street
Ray Clee Motorcycle Performance Limited
Lvl 1, 60-64 Upper Queen Street
Awahou Limited
Lvl 1, 60-64 Upper Queen Street