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Ladies Mile Holdings Limited

Type: NZ Limited Company (Ltd)
9429041963616
NZBN
5797249
Company Number
Registered
Company Status
Current address
66 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 May 2020

Ladies Mile Holdings Limited, a registered company, was launched on 04 Sep 2015. 9429041963616 is the business number it was issued. The company has been run by 3 directors: James Anthony Arnott - an active director whose contract started on 04 Sep 2015,
Lei-Lani Floris Arnott - an active director whose contract started on 22 Jun 2016,
Margaret Arnott - an inactive director whose contract started on 04 Sep 2015 and was terminated on 01 Apr 2017.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 66 Victoria Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ladies Mile Holdings Limited had been using 1 Tole Street, Ponsonby, Auckland as their physical address up to 28 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 1 Tole Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 04 Sep 2015 to 28 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Arnott, James Anthony Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arnott, Margaret Frankton
Queenstown
9300
New Zealand
Director Margaret Arnott Frankton
Queenstown
9300
New Zealand
Directors

James Anthony Arnott - Director

Appointment date: 04 Sep 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2021

Address: Ponsonby, Auckland, 1010 New Zealand

Address used since 04 Sep 2015


Lei-lani Floris Arnott - Director

Appointment date: 22 Jun 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Jun 2016


Margaret Arnott - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 01 Apr 2017

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Sep 2015

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