General information
Ladies Mile Holdings Limited
Type: NZ Limited Company (Ltd)9429041963616
New Zealand Business Number
5797249
Company Number
Registered
Company Status
Ladies Mile Holdings Limited (issued an NZBN of 9429041963616) was launched on 04 Sep 2015. 2 addresses are currently in use by the company: 66 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Tole Street, Ponsonby, Auckland had been their physical address, until 28 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Arnott, James Anthony (a director) located at Grey Lynn, Auckland postcode 1021. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Arnott
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2021
Ponsonby, Auckland, 1010
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Lei-lani Floris Arnott
Rd 1, Queenstown, 9371
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 08 Apr 2025 |
|
Margaret Arnott
Frankton, Queenstown, 9300
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Tole Street, Ponsonby, Auckland, 1011 | Physical & registered | 04 Sep 2015 - 28 May 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, James Anthony Director |
Grey Lynn Auckland 1021 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, Margaret Individual |
Frankton Queenstown 9300 |
04 Sep 2015 - 08 Apr 2025 |
Location
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Carbon One Limited 7 Tole Street |
|
Jimmi Interests Limited 7 Tole Street |
|
Jimmi Holdings Limited 7 Tole Street |
|
Equator North Limited 4 Ponsonby Terrace |
|
Guise Family Trading Limited 6 Ponsonby Terrace |
|
The More Fm Charitable Trust Level 3 |