Miles Manufacturing Limited was launched on 13 Apr 1984 and issued a New Zealand Business Number of 9429039964045. The registered LTD company has been run by 2 directors: Yvonne Margaret Miles - an active director whose contract began on 13 Apr 1984,
Peter Ian Miles - an active director whose contract began on 13 Apr 1984.
According to BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Up to 11 Jul 1999, Miles Manufacturing Limited had been using 15 Ivy Place, Birkdale, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Miles, Peter Ian (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 1500 shares) and includes
Miles, Yvonne Margaret - located at Waipahihi, Taupo.
Previous addresses
Address #1: 15 Ivy Place, Birkdale, Auckland
Physical & registered address used from 11 Jul 1999 to 11 Jul 1999
Address #2: C/-kanu Jeram, 166 Kitchener Road, Milford New Zealand
Physical & registered address used from 11 Jul 1999 to 14 Jun 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Miles, Peter Ian |
Waipahihi Taupo 3330 New Zealand |
13 Apr 1984 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Miles, Yvonne Margaret |
Waipahihi Taupo 3330 New Zealand |
13 Apr 1984 - |
Yvonne Margaret Miles - Director
Appointment date: 13 Apr 1984
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Feb 2018
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 02 Jun 2010
Peter Ian Miles - Director
Appointment date: 13 Apr 1984
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 02 Jun 2010
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Feb 2018
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