Miles Williams Limited, a registered company, was launched on 06 Oct 1995. 9429038413872 is the business number it was issued. This company has been run by 3 directors: Miles Grant Williams - an active director whose contract started on 06 Oct 1995,
Alison Mary Randall - an active director whose contract started on 06 Oct 1995,
Miles G Williams - an active director whose contract started on 06 Oct 1995.
Updated on 23 May 2022, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Miles Williams Limited had been using 107 Market Street South, Hastings as their physical address up to 31 Jul 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: 107 Market Street South, Hastings, 4122 New Zealand
Physical address used from 04 Aug 2008 to 31 Jul 2018
Address #2: 3 Aotea Crescent, Havelock North
Physical address used from 09 May 2001 to 09 May 2001
Address #3: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 09 May 2001 to 04 Aug 2008
Address #4: 107 South Market St, Hastings
Physical & registered address used from 22 Sep 2000 to 09 May 2001
Address #5: 7 Rotomahana Terrace, Remuera, Auckland
Registered & physical address used from 15 Sep 2000 to 22 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Miles Williams |
Rd 10 Hastings 4180 New Zealand |
06 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alison Mary Randall |
Rd 10 Hastings 4180 New Zealand |
06 Oct 1995 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Miles Williams |
Rd 10 Hastings 4180 New Zealand |
06 Oct 1995 - |
Individual | Alison Mary Randall |
Rd 10 Hastings 4180 New Zealand |
06 Oct 1995 - |
Entity (NZ Limited Company) | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 |
107 Market Street South Hastings 4122 |
11 May 2010 - |
Miles Grant Williams - Director
Appointment date: 06 Oct 1995
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 14 Jul 2021
Alison Mary Randall - Director
Appointment date: 06 Oct 1995
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 14 Jul 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Jul 2015
Miles G Williams - Director
Appointment date: 06 Oct 1995
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Jul 2015
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