Miles Distributors 1997 Limited, a registered company, was started on 31 Oct 1985. 9429039794208 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Diane Linda Miles - an active director whose contract started on 25 Jul 1988,
Stephen George Miles - an inactive director whose contract started on 25 Jul 1988 and was terminated on 16 Sep 2019.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Miles Distributors 1997 Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland as their physical address until 22 Nov 2010.
Past names used by this company, as we identified at BizDb, included: from 31 Oct 1985 to 02 May 1997 they were named Kaurilands Enterprises Limited.
One entity controls all company shares (exactly 1000 shares) - Miles, Diane Linda - located at 0612, Point Chevalier, Auckland.
Previous addresses
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand
Physical & registered address used from 10 Oct 2008 to 22 Nov 2010
Address: 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 09 Jan 2007 to 10 Oct 2008
Address: 396 Don Buck Road, Massey, Auckland
Registered & physical address used from 31 Jan 2003 to 09 Jan 2007
Address: 24 San Domingo Rise, Henderson
Registered address used from 11 Dec 2001 to 31 Jan 2003
Address: C/- Ross Eckford & Co, 14 San Dominao Rise, Henderson, Waitakere City
Physical address used from 07 Dec 2001 to 31 Jan 2003
Address: 14 San Domingo Rise, Henderson
Physical address used from 07 Dec 2001 to 07 Dec 2001
Address: 30 Range Road, Swanson, Auckland
Registered address used from 26 Nov 2001 to 11 Dec 2001
Address: C/- Ross Eckford & Co, 30 Range Road, Swanson, Waitakere City
Physical address used from 26 Nov 2001 to 07 Dec 2001
Address: Ross Eckford, P O Box 41, Waitakere, Auckland
Registered address used from 23 Jan 1997 to 26 Nov 2001
Address: Ross Eckford, 41 Kay Road, Swanson, Auckland
Registered address used from 02 Dec 1993 to 23 Jan 1997
Address: -
Physical address used from 19 Feb 1992 to 26 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Miles, Diane Linda |
Point Chevalier Auckland 1022 New Zealand |
31 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miles, Stephen George |
Te Atatu South Auckland 0610 New Zealand |
31 Oct 1985 - 20 Dec 2019 |
Diane Linda Miles - Director
Appointment date: 25 Jul 1988
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Nov 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Nov 2010
Stephen George Miles - Director (Inactive)
Appointment date: 25 Jul 1988
Termination date: 16 Sep 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Nov 2010
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street