Shortcuts

Miles Equities Limited

Type: NZ Limited Company (Ltd)
9429039874733
NZBN
263869
Company Number
Registered
Company Status
Current address
162 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 03 Sep 2013
563 Grenada Street
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2022
563 Grenada Street
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 04 May 2022

Miles Equities Limited, a registered company, was launched on 25 Jan 1985. 9429039874733 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Trevor John Miles - an active director whose contract started on 23 Sep 1991,
Fiona Judith Martin - an active director whose contract started on 12 Jan 2016,
Julian David Laking - an inactive director whose contract started on 17 Mar 2007 and was terminated on 14 Jan 2016,
Lisa Kahtleen Miles - an inactive director whose contract started on 23 Sep 1991 and was terminated on 25 Jul 2007.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 563 Grenada Street, Papamoa Beach, Papamoa, 3118 (physical address),
563 Grenada Street, Papamoa Beach, Papamoa, 3118 (service address),
563 Grenada Street, Papamoa Beach, Papamoa, 3118 (registered address),
563 Grenada Street, Papamoa Beach, Papamoa, 3118 (other address) among others.
Miles Equities Limited had been using 162 Oceanbeach Road, Mount Maunganui as their registered address until 04 May 2022.
Previous names for this company, as we identified at BizDb, included: from 25 Jan 1985 to 14 Jan 2016 they were called Trelise Enterprises Limited.

Addresses

Previous addresses

Address #1: 162 Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Sep 2013 to 04 May 2022

Address #2: 22 Montego Drive, Papamoa Beach New Zealand

Registered & physical address used from 01 Jul 2010 to 11 Sep 2013

Address #3: Apt 804, 72 Devonport Road,, Tauranga 3144 New Zealand

Registered address used from 09 Sep 2009 to 01 Jul 2010

Address #4: Level 8,, 72 Devonport Road,, Tauranga. New Zealand

Physical address used from 04 Jan 2007 to 01 Jul 2010

Address #5: Level 8,, 72 Devonport Road,, Tauranga.

Registered address used from 04 Jan 2007 to 09 Sep 2009

Address #6: 42 Fraser St, Tauranga

Registered & physical address used from 08 Nov 2005 to 04 Jan 2007

Address #7: 81 Matua Road, Tauranga

Physical address used from 04 Oct 2000 to 08 Nov 2005

Address #8: 78 Mchardy Street, Havelock North, Hawke's Bay

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address #9: 78 Mchardy Street, Havelock North, Hawke's Bay

Registered address used from 07 Mar 2000 to 08 Nov 2005

Address #10: 28a Racecoure Road, Waipukurau, Hawkes Bay

Registered address used from 29 Jan 1996 to 07 Mar 2000

Address #11: 60 Oban Street, Wadeston, Wellington

Registered address used from 16 Sep 1991 to 29 Jan 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 220000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miles, Sarah Kathleen 72 Devonport Road,
Tauranga

New Zealand
Individual Miles, Daniel Joseph 9 Gilmer Terrace,
Wellington

New Zealand
Individual Miles, Daniel Joseph Tauranga
Individual Miles, Sarah Kathleen Tauranga
Individual Miles, Trevor John Mount Maunganui
3118
New Zealand
Individual Miles, Trevor John Tauranga
Individual Miles, Trevor John Tauranga
Individual Miles, Trevor John 72 Devonport Road
Tauranga
Individual Miles, Trevor John 72 Devonport Road
Tauranga
Individual Miles, Sarah Kathleen Tauranga
Individual Laking, Julian David Oropi Downs
Tauranga 3173

New Zealand
Other Anne Louise Holloway And Heather Joyce Mcalley Mount Maunganui
3116
New Zealand
Directors

Trevor John Miles - Director

Appointment date: 23 Sep 1991

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Apr 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Sep 2013


Fiona Judith Martin - Director

Appointment date: 12 Jan 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Apr 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jan 2016


Julian David Laking - Director (Inactive)

Appointment date: 17 Mar 2007

Termination date: 14 Jan 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Sep 2013


Lisa Kahtleen Miles - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 25 Jul 2007

Address: Tauranga,

Address used since 01 Nov 2005

Nearby companies

Airshed Limited
175a Oceanbeach Road

Bluezest Limited
175a Oceanbeach Road

Majellan Investments Limited
163b Oceanbeach Road

H.m. Holmberg Limited
163b Oceanbeach Road

U3a Tauranga Incorporated
3/161b Oceanbeach Rd

Omanu Holdings Limited
221d Oceanbeach Road