General information
Miles Media (south Pacific) Limited
Type: NZ Limited Company (Ltd)9429031045742
New Zealand Business Number
3439832
Company Number
Registered
Company Status
Miles Media (South Pacific) Limited (issued an NZBN of 9429031045742) was launched on 27 Jun 2011. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 31 Mar 2025. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Miles Media Lllp (an other) located at Sarasota, Florida postcode 34240. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 27 Jun 2011 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2025 |
Contact info
www.milespartnership.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Adams
Flagstaff, Hamilton, 3210
Address used since 25 Feb 2019
Mount Eden, Auckland, 1024
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - current |
|
David Burgess
Sarasota, Florida, 34234
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - current |
|
Roger Miles
Sarasota, Florida, 34240
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - current |
| Dianne Gates | Director | 01 Mar 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 27 Mar 2013 - 31 Mar 2025 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 27 Jun 2011 - 27 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Service | 27 Jun 2011 - 31 Mar 2025 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles Media Lllp Other (Other) |
Sarasota, Florida 34240 |
27 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 25 Jan 2016 |
| Name | Miles Media Lllp |
| Type | Limited Liability Limited Partnership |
| Ultimate Holding Company Number | 742280 |
| Country of origin | US |
Location
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|
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|
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|
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|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |