The Extra Mile Company (holdings) Limited

The Extra Mile Company (Holdings) Limited, a registered company, was started on 24 Jun 2002. 9429036451647 is the number it was issued. This company has been supervised by 5 directors: Simon Douglas Hilton - an active director whose contract started on 04 Nov 2003,
Robert David Morrow - an active director whose contract started on 01 Dec 2022,
Russell Lionel White - an inactive director whose contract started on 24 Jun 2002 and was terminated on 26 Apr 2018,
Eugene De Villiers - an inactive director whose contract started on 24 Jun 2002 and was terminated on 01 Nov 2012,
John Honeycombe - an inactive director whose contract started on 29 Sep 2003 and was terminated on 14 Nov 2005.
Updated on 08 May 2025, our data contains detailed information about 1 address: 2 York Street, Parnell, Auckland, 1052 (types include: registered, service).
The Extra Mile Company (Holdings) Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address until 20 Oct 2022.
A total of 1292 shares are issued to 6 shareholders (4 groups). The first group is comprised of 288 shares (22.29 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 477 shares (36.92 per cent). Finally we have the next share allotment (329 shares 25.46 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Jul 2019 to 20 Oct 2022

Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 2019 to 20 Oct 2022

Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 13 Nov 2008 to 26 Jun 2019

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 13 Nov 2008 to 08 Jul 2019

Address #5: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered & physical address used from 01 Mar 2005 to 13 Nov 2008

Address #6: Stanway Business Park, Tower 2,level 1, 646 Great South Rd, Ellerslie, Auckland

Registered & physical address used from 24 Jun 2002 to 01 Mar 2005

Previous Shareholders

Simon Douglas Hilton - Director

Appointment date: 04 Nov 2003

Robert David Morrow - Director

Appointment date: 01 Dec 2022

Russell Lionel White - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 26 Apr 2018

Eugene De Villiers - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 01 Nov 2012

John Honeycombe - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 14 Nov 2005