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Miles Nelson Manufacturing Co Limited

Type: NZ Limited Company (Ltd)
9429039316509
NZBN
436579
Company Number
Registered
Company Status
Current address
5 Lovell Court
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Sep 2012

Miles Nelson Manufacturing Co Limited, a registered company, was registered on 29 Sep 1950. 9429039316509 is the NZBN it was issued. This company has been supervised by 4 directors: Brenton Miles Griffiths Lee - an active director whose contract began on 25 May 2006,
Neil Milton Sisam - an active director whose contract began on 01 Feb 2014,
Brian Miles Nelson - an inactive director whose contract began on 15 Dec 1989 and was terminated on 20 Jun 2012,
Natalie Mary Parkhouse - an inactive director whose contract began on 15 Dec 1989 and was terminated on 22 Sep 2008.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 5 Lovell Court, Rosedale, Auckland, 0632 (type: physical, registered).
Miles Nelson Manufacturing Co Limited had been using 228 Kitchener Road, Milford, North Shore City 0620 as their physical address until 28 Sep 2012.
One entity owns all company shares (exactly 10000 shares) - 305418 Selim Holdings Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address: 228 Kitchener Road, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 23 Jul 2007 to 28 Sep 2012

Address: 228 Kitchener Road, Milford, Auckland

Registered & physical address used from 01 Jul 1997 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) 305418 Selim Holdings Limited Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Brian Miles Rd 3
Whangarei
0173
New Zealand
Directors

Brenton Miles Griffiths Lee - Director

Appointment date: 25 May 2006

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 Sep 2009


Neil Milton Sisam - Director

Appointment date: 01 Feb 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Feb 2014


Brian Miles Nelson - Director (Inactive)

Appointment date: 15 Dec 1989

Termination date: 20 Jun 2012

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Sep 2011


Natalie Mary Parkhouse - Director (Inactive)

Appointment date: 15 Dec 1989

Termination date: 22 Sep 2008

Address: Milford, North Shore City, 0620 New Zealand

Address used since 16 Jul 2007

Nearby companies

Selim Holdings Limited
5 Lovell Court

The Ventilation Warehouse (nz) Limited
7 Lovell Court

The Pump Warehouse Limited
9a Lovell Court

Kiosk Systems Limited
Unit C, 9 Lovell Court

Servicepoint Limited
Unit C, 9 Lovell Court

Aqua Products Limited
9v Lovell Court