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Glass Miles Limited

Type: NZ Limited Company (Ltd)
9429038121180
NZBN
850739
Company Number
Registered
Company Status
Current address
32 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Sep 2022

Glass Miles Limited, a registered company, was started on 26 Mar 1997. 9429038121180 is the NZBN it was issued. This company has been run by 5 directors: Stewart Connolly Ching - an active director whose contract started on 05 May 2021,
Hamish Mathew Binnie - an active director whose contract started on 05 May 2021,
Brent William Miles - an inactive director whose contract started on 26 Mar 1997 and was terminated on 05 May 2021,
John James Thomas Glass` - an inactive director whose contract started on 26 Mar 1997 and was terminated on 02 Jul 2009,
Graeme Trevor Kerr - an inactive director whose contract started on 26 Mar 1997 and was terminated on 22 Nov 2004.
Updated on 10 May 2025, our database contains detailed information about 1 address: 32 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, physical).
Glass Miles Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address up to 14 Sep 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 3333 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3333 shares (33.33 per cent). Finally there is the next share allotment (3334 shares 33.34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Dec 2013 to 14 Sep 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Oct 2012 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 08 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 19 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered address used from 30 Sep 2003 to 22 Jun 2011

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 23 Sep 2001 to 30 Sep 2003

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 23 Sep 2001

Address: C/- Harold Smith & Dallison, Level 8, Bnz Building, 137 Armagh Street, Christchurch New Zealand

Physical address used from 27 Mar 1997 to 22 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Ching, Stewart Connolly Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Binnie, Hamish Mathew Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 3334
Individual Binnie, Bruce Edward Burwood
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Graeme Trevor Christchurch
Individual Miles, Brent William Rd 8
Christchurch
7678
New Zealand
Individual Glass, John James Thomas R D 6
Christchurch
Directors

Stewart Connolly Ching - Director

Appointment date: 05 May 2021

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 05 May 2021


Hamish Mathew Binnie - Director

Appointment date: 05 May 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 05 May 2021


Brent William Miles - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 05 May 2021

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 28 Sep 2012


John James Thomas Glass` - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 02 Jul 2009

Address: R.d.6, Christchurch,

Address used since 26 Mar 1997


Graeme Trevor Kerr - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 22 Nov 2004

Address: Christchurch,

Address used since 26 Mar 1997