Miles Wallace Limited, a registered company, was started on 05 Sep 2005. 9429034585610 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been supervised by 3 directors: Robert Ewan - an active director whose contract began on 05 Sep 2005,
Lawrence Aaron Railton - an inactive director whose contract began on 31 Mar 2011 and was terminated on 16 Dec 2015,
David William Owen - an inactive director whose contract began on 30 Sep 2009 and was terminated on 31 Mar 2011.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 2/12 Mayville Avenue, New Lynn, Auckland, 0600 (category: physical, registered).
Miles Wallace Limited had been using 11A Mcdonald Street, Morningside, Auckland as their registered address until 30 Jun 2017.
Old names for the company, as we identified at BizDb, included: from 05 Sep 2005 to 22 Jun 2017 they were called Mr Vintage Limited.
One entity controls all company shares (exactly 100 shares) - Ewan, Robert - located at 0600, New Lynn, Auckland.
Principal place of activity
2/12 Mayville Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 11a Mcdonald Street, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 12 Mar 2013 to 30 Jun 2017
Address: 6 Boston Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Jul 2007 to 12 Mar 2013
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 09 Aug 2006 to 18 Jul 2007
Address: 104a Hillsborough Road, Hillsborough, Auckland
Physical address used from 09 Aug 2006 to 18 Jul 2007
Address: 17 Miles Avenue, Papatoetoe, Auckland
Registered & physical address used from 05 Sep 2005 to 09 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ewan, Robert |
New Lynn Auckland 0600 New Zealand |
05 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Railton, Lawrence Aaron |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2011 - 23 Feb 2016 |
| Individual | Owen, David William |
Queenstown Otago New Zealand |
13 Oct 2009 - 14 Apr 2011 |
| Individual | Railton, Rebecca Jane |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2011 - 23 Feb 2016 |
| Entity | Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 |
14 Apr 2011 - 23 Feb 2016 | |
| Entity | Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 |
14 Apr 2011 - 23 Feb 2016 |
Robert Ewan - Director
Appointment date: 05 Sep 2005
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2017
Lawrence Aaron Railton - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 16 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2011
David William Owen - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 31 Mar 2011
Address: Queenstown, Otago,
Address used since 30 Sep 2009
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