General information
H M Niles Limited
Type: NZ Limited Company (Ltd)9429034496961
New Zealand Business Number
1708260
Company Number
Registered
Company Status
H M Niles Limited (issued an NZBN of 9429034496961) was started on 06 Oct 2005. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, service). Brophy Knight Limited, 144 Tancred Street, Ashburton had been their registered address, until 18 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Bk Trustees (2005) Limited (an entity) located at Ashburton postcode 7700,
Niles, Hamish Leon (an individual) located at Rd 4, Ashburton postcode 7774. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & service & registered | 18 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Leon Niles
Rd 4, Ashburton, 7774
Address used since 05 Oct 2016 |
Director | 06 Oct 2005 - current |
|
Deborah Kaye Niles
Allenton, Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 21 Feb 2014 - 01 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brophy Knight Limited, 144 Tancred Street, Ashburton | Registered & physical | 06 Oct 2005 - 18 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Oct 2006 - current |
|
Niles, Hamish Leon Individual |
Rd 4 Ashburton 7774 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Niles, Debbie Kaye Individual |
Ashburton |
19 Oct 2006 - 12 Sep 2023 |
|
Niles, Debbie Kaye Individual |
Ashburton |
19 Oct 2006 - 12 Sep 2023 |
|
Kennedy, Graham Russell Individual |
Ashburton |
06 Oct 2005 - 27 Jun 2010 |
Location
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|
Balshando Farming Limited 144 Tancred Street |
|
B K Trustees (2013) Limited 144 Tancred Street |