Shortcuts

Mistview Trustees Limited

Type: NZ Limited Company (Ltd)
9429031004800
NZBN
3488515
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 30 May 2022

Mistview Trustees Limited was launched on 27 Jul 2011 and issued an NZ business identifier of 9429031004800. The registered LTD company has been managed by 9 directors: Paul Robert Franklin - an active director whose contract started on 01 Nov 2012,
Alice Marie Tocher - an active director whose contract started on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 27 Jul 2011 and was terminated on 15 Jun 2023.
According to BizDb's data (last updated on 02 May 2024), this company uses 1 address: 64 Victoria Street, Hawera, Hawera, 4610 (category: registered, physical).
Until 30 May 2022, Mistview Trustees Limited had been using 163 Glover Road, Hawera, Hawera as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous address

Address: 163 Glover Road, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 27 Jul 2011 to 30 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Director Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 01 Nov 2012

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2012

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 May 2020


Alice Marie Tocher - Director

Appointment date: 10 Sep 2015

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 10 Sep 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 28 May 2020


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 May 2023

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 15 Jun 2023

Address: Inglewood, 4386 New Zealand

Address used since 28 May 2020

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 27 Jul 2011


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 18 Jun 2015


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Oct 2017

Address: Oakura, 4314 New Zealand

Address used since 01 Nov 2012


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 09 Oct 2013

Nearby companies

Mgs 2012 Limited
163 Glover Road

Busy Lady Limited
163 Glover Road

Gerald Warren Trustee Limited
163 Glover Road

Wineplus Limited
163 Glover Road

Murrin Limited
163 Glover Road

Koen Medical Limited
163 Glover Road