Piha Myles Limited
Type: NZ Limited Company (Ltd)Piha Myles Limited (New Zealand Business Number 9429035223078) was incorporated on 10 Sep 2004. 5 addresess are currently in use by the company: 132 Piha Road, Piha, Waitakere, 0772 (type: postal, office). C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Att: Phjc) had been their registered address, up to 03 Oct 2008. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued to Piha Myles Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Piha Road, Piha, Waitakere, 0772 | Physical & registered & service | 03 Oct 2008 |
| 132 Piha Road, Piha, Waitakere, 0772 | Postal & office & delivery | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adele Myles
Piha, Auckland, 0772
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - current |
|
David Philip Myles
Rd 2, Piha, 0772
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Paul Malcolm Myles
Rd 2, Piha, 0772
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 23 Jul 2021 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 10 Sep 2004 - 17 Sep 2015 |
| 132 Piha Road , Piha , Waitakere , 0772 |
| Previous address | Type | Period |
|---|---|---|
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 20 Apr 2005 - 03 Oct 2008 |
| C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 10 Sep 2004 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
16 Nov 2017 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera 1050 |
10 Sep 2004 - 04 Jun 2015 |
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