Shortcuts

Myst Holdings Limited

Type: NZ Limited Company (Ltd)
9429030436480
NZBN
4119519
Company Number
Registered
Company Status
110304587
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical address used since 02 Mar 2018
40 Royal Oak Drive
Kelvin Grove
Palmerston North 4414
New Zealand
Registered & service address used since 01 Jul 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcmurtrie, Anthony Warren Hokowhitu
Palmerston North
4410
New Zealand
Director Mcmurtrie, Suzanne Sheryl Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Forlong, Yvonne Patricia Rd 14
Ashhurst
4884
New Zealand
Director Forlong, Michael Douglas Rd 14
Ashhurst
4884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Directors

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

Nearby companies

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

Similar companies

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