Hm Myrtle Limited was registered on 22 Feb 2012 and issued a business number of 9429030784116. The registered LTD company has been run by 2 directors: Darryl Mcewen - an active director whose contract started on 22 Feb 2012,
Bettina Ann Hollings - an active director whose contract started on 22 Feb 2012.
According to BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 07 Dec 2021, Hm Myrtle Limited had been using Unit2, Level 6, 50 Kitchener Street, Auckland as their physical address.
BizDb found past names for the company: from 20 Feb 2012 to 22 Feb 2012 they were named Kreston 1208 Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
J.g. Harris Corporate Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677,
Hollings, Bettina Ann (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcewen, Darryl - located at Ponsonby, Auckland. Hm Myrtle Limited is classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Unit2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2015 to 07 Dec 2021
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2014 to 08 Dec 2015
Address: Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 New Zealand
Physical & registered address used from 22 Feb 2012 to 04 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 |
Rd 2 Pukekohe 2677 New Zealand |
22 Feb 2012 - |
Director | Hollings, Bettina Ann |
Remuera Auckland 1050 New Zealand |
22 Feb 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcewen, Darryl |
Ponsonby Auckland 1011 New Zealand |
22 Feb 2012 - |
Darryl Mcewen - Director
Appointment date: 22 Feb 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Feb 2012
Bettina Ann Hollings - Director
Appointment date: 22 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2012
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