One Mile Holdings Limited
Type: NZ Limited Company (Ltd)One Mile Holdings Limited (issued an NZBN of 9429030057302) was launched on 20 Sep 2013. 3 addresses are currently in use by the company: 8 Esk Street West, Invercargill, Invercargill, 9810 (type: postal, registered). 433 Dee Street, Gladstone, Invercargill had been their registered address, up to 19 Nov 2018. 340 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 130 shares (38.24% of shares), namely:
Cruickshank, Peter John (a director) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 5.88% of all shares (20 shares); it includes
Masterton Property Services Limited (an entity) - located at Masterton. Next there is the third group of shareholders, share allocation (110 shares, 32.35%) belongs to 1 entity, namely:
Howley, Lyndal Ursula, located at Britannia Heights, Nelson (an individual). "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued to One Mile Holdings Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Esk Street West, Invercargill, Invercargill, 9810 | Physical & registered & service | 19 Nov 2018 |
| 8 Esk Street West, Invercargill, Invercargill, 9810 | Postal | 03 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Cruickshank
Rosedale, Invercargill, 9810
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Jeremy Richman
Newport, New South Wales, 2106
Address used since 20 Sep 2013
Suite 7, 9 Foamcrest Avenue Newport, Nsw, 2106
Address used since 01 Jan 1970
Suite 7, 9 Foamcrest Avenue Newport, Nsw, 2106
Address used since 01 Jan 1970 |
Director | 20 Sep 2013 - current |
|
Daniel William James Cruickshank
Kelvin Heights, Queenstown, 9300
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
| 8 Esk Street West , Invercargill , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 433 Dee Street, Gladstone, Invercargill, 9810 | Registered & physical | 30 Sep 2015 - 19 Nov 2018 |
| 24 Oregon Drive, Queenstown, 9300 | Physical | 07 Jan 2015 - 30 Sep 2015 |
| 24 Oregon Drive, Queenstown, 9300 | Physical | 12 Sep 2014 - 07 Jan 2015 |
| 24 Oregon Drive, Queenstown, 9300 | Registered | 12 Sep 2014 - 30 Sep 2015 |
| 1st Floor, Aurum House, Terrace Junction, 1092 Frankton Road, Frankton, 9300 | Physical & registered | 20 Sep 2013 - 12 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Peter John Director |
Rosedale Invercargill 9810 |
20 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterton Property Services Limited Shareholder NZBN: 9429034988275 Entity (NZ Limited Company) |
Masterton 5888 |
20 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howley, Lyndal Ursula Individual |
Britannia Heights Nelson 7010 |
20 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richman, Ariella Ahuva Individual |
Newport New South Wales 2106 |
20 Sep 2013 - current |
|
Richman, Jeremy Director |
Newport New South Wales 2106 |
20 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Daniel William James Director |
Kelvin Heights Queenstown 9300 |
20 Sep 2013 - current |
|
Cruickshank, Lana Sophia Individual |
Kelvin Heights Queenstown 9300 |
20 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Kate Frances Individual |
Khandallah Wellington 6035 |
20 Sep 2013 - current |
|
Cruickshank, Robert Andrew Peter Individual |
Khandallah Wellington 6035 |
20 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirrabooka Limited Shareholder NZBN: 9429037118273 Company Number: 1083336 Entity |
20 Sep 2013 - 05 Oct 2014 | |
|
Mirrabooka Limited Shareholder NZBN: 9429037118273 Company Number: 1083336 Entity |
20 Sep 2013 - 05 Oct 2014 |
 |
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