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Miles Dean Limited

Type: NZ Limited Company (Ltd)
9429035996255
NZBN
1301013
Company Number
Registered
Company Status
Current address
Level One
330 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 22 May 2003

Miles Dean Limited, a registered company, was launched on 22 May 2003. 9429035996255 is the NZBN it was issued. The company has been run by 2 directors: Miles Christopher Hellberg - an active director whose contract began on 22 May 2003,
Dean James Turner - an inactive director whose contract began on 22 May 2003 and was terminated on 02 Mar 2016.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level One, 330 Broadway Avenue, Palmerston North (types include: physical, registered).
Former names used by the company, as we established at BizDb, included: from 22 May 2003 to 15 Nov 2007 they were called Cafe Esplanade Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the third share allotment (50 shares 50 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Turner, Julie Ann Merrimac
Qeensland 4226, Australia
Shares Allocation #2 Number of Shares: 25
Individual Turner, Dean James Merrimac
Queensland 4226, Australia
Shares Allocation #3 Number of Shares: 50
Individual Hellberg, Miles Christopher Rd 1
Waipawa
4271
New Zealand
Directors

Miles Christopher Hellberg - Director

Appointment date: 22 May 2003

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 03 Mar 2017


Dean James Turner - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 02 Mar 2016

Address: Merrimac, Queensland 4226, Australia

Address used since 16 Feb 2009

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