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.
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
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 | Period |
---|---|---|---|
Individual | Miles, Sarah Kathleen |
72 Devonport Road, Tauranga New Zealand |
17 Mar 2007 - 14 Apr 2011 |
Individual | Miles, Daniel Joseph |
9 Gilmer Terrace, Wellington New Zealand |
04 Mar 2007 - 14 Apr 2011 |
Individual | Miles, Daniel Joseph |
Tauranga |
25 Jan 1985 - 16 Dec 2006 |
Individual | Miles, Sarah Kathleen |
Tauranga |
04 Mar 2007 - 04 Mar 2007 |
Individual | Miles, Trevor John |
Mount Maunganui 3118 New Zealand |
01 Nov 2005 - 01 Nov 2005 |
Individual | Miles, Trevor John |
Tauranga |
25 Jan 1985 - 01 Nov 2005 |
Individual | Miles, Trevor John |
Tauranga |
25 Jan 1985 - 01 Nov 2005 |
Individual | Miles, Trevor John |
72 Devonport Road Tauranga |
01 Nov 2005 - 01 Nov 2005 |
Individual | Miles, Trevor John |
72 Devonport Road Tauranga |
01 Nov 2005 - 01 Nov 2005 |
Individual | Miles, Sarah Kathleen |
Tauranga |
25 Jan 1985 - 16 Dec 2006 |
Individual | Laking, Julian David |
Oropi Downs Tauranga 3173 New Zealand |
04 Aug 2007 - 13 Apr 2011 |
Other | Anne Louise Holloway And Heather Joyce Mcalley |
Mount Maunganui 3116 New Zealand |
13 Apr 2011 - 11 May 2020 |
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
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