Milestone Holdings Limited, a registered company, was launched on 24 Jul 2003. 9429035894322 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard George Carver - an active director whose contract began on 01 Jun 2006,
Brent Morton Mitchell - an inactive director whose contract began on 24 Jul 2003 and was terminated on 01 Jun 2006.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Milestone Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
Previous aliases used by the company, as we established at BizDb, included: from 24 Jul 2003 to 20 Feb 2014 they were called Milestone Homes Limited.
One entity controls all company shares (exactly 100 shares) - Mstone Group Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2014 to 29 Aug 2022
Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 07 May 2014 to 17 Sep 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Registered & physical address used from 20 Jul 2009 to 07 May 2014
Address: C/-pwc, 188 Quay St, Ak
Registered address used from 06 Jul 2006 to 20 Jul 2009
Address: C/-pwc,, 188 Quay St, Ak
Physical address used from 06 Jul 2006 to 20 Jul 2009
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical & registered address used from 17 Dec 2004 to 06 Jul 2006
Address: 100 Carlton Gore Road, Auckland
Physical & registered address used from 24 Jul 2003 to 17 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mstone Group Limited Shareholder NZBN: 9429034280096 |
Greenlane Auckland 1051 New Zealand |
20 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mitchell Builders Trustee Company Limited (in Liq) Shareholder NZBN: 9429038033766 Company Number: 868004 |
24 Jul 2003 - 20 Jun 2006 | |
| Entity | Mitchell Builders Trustee Company Limited (in Liq) Shareholder NZBN: 9429038033766 Company Number: 868004 |
24 Jul 2003 - 20 Jun 2006 |
Ultimate Holding Company
Richard George Carver - Director
Appointment date: 01 Jun 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
Brent Morton Mitchell - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 01 Jun 2006
Address: Howick, Auckland,
Address used since 24 Jul 2003
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