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Miles Williams Limited

Type: NZ Limited Company (Ltd)
9429038413872
NZBN
697517
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered address used since 04 Aug 2008
107 Market Street South
Hastings 4122
New Zealand
Physical address used since 31 Jul 2018

Miles Williams Limited, a registered company, was launched on 06 Oct 1995. 9429038413872 is the business number it was issued. This company has been run by 3 directors: Miles Grant Williams - an active director whose contract started on 06 Oct 1995,
Alison Mary Randall - an active director whose contract started on 06 Oct 1995,
Miles G Williams - an active director whose contract started on 06 Oct 1995.
Updated on 23 May 2022, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Miles Williams Limited had been using 107 Market Street South, Hastings as their physical address up to 31 Jul 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 107 Market Street South, Hastings, 4122 New Zealand

Physical address used from 04 Aug 2008 to 31 Jul 2018

Address #2: 3 Aotea Crescent, Havelock North

Physical address used from 09 May 2001 to 09 May 2001

Address #3: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical & registered address used from 09 May 2001 to 04 Aug 2008

Address #4: 107 South Market St, Hastings

Physical & registered address used from 22 Sep 2000 to 09 May 2001

Address #5: 7 Rotomahana Terrace, Remuera, Auckland

Registered & physical address used from 15 Sep 2000 to 22 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miles Williams Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alison Mary Randall Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Miles Williams Rd 10
Hastings
4180
New Zealand
Individual Alison Mary Randall Rd 10
Hastings
4180
New Zealand
Entity (NZ Limited Company) Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
107 Market Street South
Hastings 4122
Directors

Miles Grant Williams - Director

Appointment date: 06 Oct 1995

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Jul 2021


Alison Mary Randall - Director

Appointment date: 06 Oct 1995

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Jul 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Jul 2015


Miles G Williams - Director

Appointment date: 06 Oct 1995

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Jul 2015

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