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Grant Miles Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429039131058
NZBN
500433
Company Number
Registered
Company Status
Current address
14 Karere Avenue
Marshland
Christchurch 8083
New Zealand
Registered & physical & service address used since 30 May 2022

Grant Miles Architectural Design Limited was incorporated on 22 Mar 1991 and issued a number of 9429039131058. The registered LTD company has been supervised by 2 directors: Adrienne Lesley Miles - an active director whose contract began on 22 Mar 1991,
Grant Ernest Miles - an active director whose contract began on 22 Mar 1991.
As stated in our database (last updated on 10 May 2024), the company registered 1 address: 14 Karere Avenue, Marshland, Christchurch, 8083 (type: registered, physical).
Up to 30 May 2022, Grant Miles Architectural Design Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Miles, Grant Ernest (an individual) located at Redwood Springs, Christchurch.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Miles, Adrienne Lesley - located at Redwood Springs, Christchurch.

Addresses

Previous addresses

Address: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical & registered address used from 29 Feb 2008 to 30 May 2022

Address: Rae Hardie & Associates Ltd, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 14 Mar 2005 to 29 Feb 2008

Address: Sparks Erskine, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 14 Mar 2005

Address: Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical address used from 12 Apr 2000 to 14 Mar 2005

Address: Same As Registered Office Address

Physical address used from 12 Apr 2000 to 12 Apr 2000

Address: -

Physical address used from 21 Feb 1992 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Miles, Grant Ernest Redwood Springs
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Miles, Adrienne Lesley Redwood Springs
Christchurch

New Zealand
Directors

Adrienne Lesley Miles - Director

Appointment date: 22 Mar 1991

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 09 Mar 2010


Grant Ernest Miles - Director

Appointment date: 22 Mar 1991

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 09 Mar 2010

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