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 BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Until 02 Mar 2018, 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 (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Mcmurtrie, Anthony Warren (a director) located at Hokowhitu, Palmerston North postcode 4410,
Mcmurtrie, Suzanne Sheryl (a director) located at Hokowhitu, Palmerston North postcode 4410.
Another group consists of 2 shareholders, holds 50 per cent 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 is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address: 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: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
22 Nov 2012 - |
| 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 - |
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
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