Myst Holdings Limited was launched on 22 Nov 2012 and issued a number of 9429030436480. The registered LTD company has been supervised by 4 directors: Anthony Warren Mcmurtrie - an active director whose contract began on 22 Nov 2012,
Yvonne Patricia Forlong - an active director whose contract began on 22 Nov 2012,
Michael Douglas Forlong - an active director whose contract began on 22 Nov 2012,
Suzanne Sheryl Mcmurtrie - an active director whose contract began on 22 Nov 2012.
According to our database (last updated on 15 May 2025), the company uses 2 addresses: 40 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 (registered address),
40 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 (service address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address).
Up to 01 Jul 2024, Myst Holdings Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Mcmurtrie, Anthony Warren (a director) located at Hokowhitu, Palmerston North postcode 4410,
Mcmurtrie, Suzanne Sheryl (a director) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Forlong, Yvonne Patricia - located at Rd 14, Ashhurst,
Forlong, Michael Douglas - located at Rd 14, Ashhurst. Myst Holdings Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & service address used from 02 Mar 2018 to 01 Jul 2024
Address #2: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address #3: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 22 Nov 2012 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcmurtrie, Anthony Warren |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 2012 - |
| Director | Mcmurtrie, Suzanne Sheryl |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Forlong, Yvonne Patricia |
Rd 14 Ashhurst 4884 New Zealand |
22 Nov 2012 - |
| Director | Forlong, Michael Douglas |
Rd 14 Ashhurst 4884 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 |
Palmerston North Palmerston North 4414 New Zealand |
22 Nov 2012 - 02 Apr 2025 |
Anthony Warren Mcmurtrie - Director
Appointment date: 22 Nov 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Nov 2012
Yvonne Patricia Forlong - Director
Appointment date: 22 Nov 2012
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 22 Nov 2012
Michael Douglas Forlong - Director
Appointment date: 22 Nov 2012
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 22 Nov 2012
Suzanne Sheryl Mcmurtrie - Director
Appointment date: 22 Nov 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Nov 2012
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue
Keith Burmeister Contracting Limited
336 Broadway Avenue
Hibiscus Fern Limited
336 Broadway Avenue
Hitaz Properties Limited
801 Main Street
Jas And Jules Holdings Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Mcp Trustee 2017 Limited
240 Ruahine Street
Woohoo Properties Limited
Level One