Myhr Limited was started on 16 May 2011 and issued a business number of 9429031116916. This registered LTD company has been supervised by 5 directors: Sean William O'brien - an active director whose contract began on 16 May 2011,
Jason David Ennor - an active director whose contract began on 16 May 2011,
Timothy Peter Gillespie - an active director whose contract began on 20 May 2019,
Nicholas Jon Brown-Haysom - an inactive director whose contract began on 25 Aug 2012 and was terminated on 20 Jun 2013,
Julie Ann Whale - an inactive director whose contract began on 25 Aug 2012 and was terminated on 28 May 2013.
According to BizDb's information (updated on 28 Feb 2024), this company uses 3 addresses: Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (physical address),
Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (service address),
Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (registered address),
Po Box 78 428, Grey Lynn, Auckland, 1245 (postal address) among others.
Until 05 Oct 2020, Myhr Limited had been using 43 Honan Place, Avondale, Auckland as their physical address.
A total of 100000 shares are issued to 14 groups (16 shareholders in total). As far as the first group is concerned, 3403 shares are held by 1 entity, namely:
Brown-Haysom, Nicholas Jon (an individual) located at Piha, Auckland postcode 0772.
The 2nd group consists of 1 shareholder, holds 5.4 per cent shares (exactly 5403 shares) and includes
Shattky, Anna Joy - located at Piha, Auckland.
The third share allocation (880 shares, 0.88%) belongs to 1 entity, namely:
Simpson, Julie Ann, located at Castor Bay, Auckland (an individual). Myhr Limited is categorised as "Personnel management service" (business classification M696270).
Previous addresses
Address #1: 43 Honan Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 06 Jun 2013 to 05 Oct 2020
Address #2: 43 Honan Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 06 Jun 2013 to 28 Jul 2020
Address #3: 7 Rayner Road, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 16 May 2011 to 06 Jun 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3403 | |||
Individual | Brown-haysom, Nicholas Jon |
Piha Auckland 0772 New Zealand |
30 Aug 2012 - |
Shares Allocation #2 Number of Shares: 5403 | |||
Individual | Shattky, Anna Joy |
Piha Auckland 0772 New Zealand |
24 Mar 2023 - |
Shares Allocation #3 Number of Shares: 880 | |||
Individual | Simpson, Julie Ann |
Castor Bay Auckland 0620 New Zealand |
13 Dec 2022 - |
Shares Allocation #4 Number of Shares: 4850 | |||
Entity (NZ Limited Company) | 674 Holdings Limited Shareholder NZBN: 9429047355811 |
Piha 0772 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 6413 | |||
Entity (NZ Limited Company) | Kameti Investments Limited Shareholder NZBN: 9429041701508 |
Rd 10 Haumoana 4180 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 3333 | |||
Individual | Seselj, Nicole |
Remuera Auckland 1050 New Zealand |
06 Sep 2022 - |
Individual | Moses, Juliet |
Remuera Auckland 1050 New Zealand |
06 Sep 2022 - |
Individual | Seselj, Ivan |
Remuera Auckland 1050 New Zealand |
06 Sep 2022 - |
Shares Allocation #7 Number of Shares: 31691 | |||
Individual | Ennor, Jason David |
Piha Auckland 0772 New Zealand |
02 Dec 2021 - |
Shares Allocation #8 Number of Shares: 31691 | |||
Director | O'brien, Sean William |
Piha Auckland 0772 New Zealand |
16 May 2011 - |
Shares Allocation #9 Number of Shares: 495 | |||
Individual | Thomas, Mark Ivan |
Kohimarama Auckland 1071 New Zealand |
02 Dec 2021 - |
Shares Allocation #10 Number of Shares: 2483 | |||
Individual | Simmons, Peter |
Mount Eden Auckland 1024 New Zealand |
16 Apr 2015 - |
Shares Allocation #11 Number of Shares: 4403 | |||
Individual | Marsland, Geoffrey |
Te Aro Wellington 6011 New Zealand |
21 Oct 2013 - |
Shares Allocation #12 Number of Shares: 1761 | |||
Individual | Hooker, Brendon |
Avondale Auckland 1026 New Zealand |
21 Oct 2013 - |
Shares Allocation #13 Number of Shares: 3000 | |||
Individual | Olsen, Ulrik |
Birkenhead Auckland 0626 New Zealand |
02 Dec 2021 - |
Shares Allocation #14 Number of Shares: 194 | |||
Individual | Gilmour, Scott |
Wanaka Wanaka Otago 9305 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seselj, Nicole |
Remuera Auckland 1050 New Zealand |
05 Sep 2022 - 06 Sep 2022 |
Individual | Seselj, Ivan |
Remuera Auckland 1050 New Zealand |
05 Sep 2022 - 06 Sep 2022 |
Entity | 674 Holdings Limited Shareholder NZBN: 9429047355811 Company Number: 7358036 |
23 Sep 2021 - 02 Jun 2022 | |
Individual | Thomas, Mark |
Kohimarama Auckland 1071 New Zealand |
14 May 2015 - 02 Dec 2021 |
Individual | Stokes, Jonathon Redpath |
Piha Auckland 0772 New Zealand |
02 Dec 2021 - 24 Mar 2023 |
Individual | Whale, Julie Ann |
Castor Bay Auckland 0620 New Zealand |
12 Dec 2022 - 13 Dec 2022 |
Individual | Whale, Julie Ann |
Castor Bay Auckland 0620 New Zealand |
30 Aug 2012 - 12 Dec 2022 |
Entity | Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 |
55 The Square Palmerston North 4440 New Zealand |
14 May 2015 - 02 Jun 2022 |
Entity | E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 |
Dannemora Manukau 2016 New Zealand |
14 May 2015 - 23 Sep 2021 |
Individual | Moses, Juliet |
Remuera Auckland 1050 New Zealand |
05 Sep 2022 - 06 Sep 2022 |
Other | Kameti Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | 674 Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 |
Rd 10 Haumoana 4180 New Zealand |
14 May 2015 - 02 Jun 2022 |
Entity | Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 |
Rd 10 Haumoana 4180 New Zealand |
14 May 2015 - 02 Jun 2022 |
Entity | 674 Holdings Limited Shareholder NZBN: 9429047355811 Company Number: 7358036 |
Piha 0772 New Zealand |
23 Sep 2021 - 02 Jun 2022 |
Individual | Olsen, Ulrik |
109 Carlton Gore Road, Newmarket Auckland 1023 New Zealand |
19 May 2016 - 02 Dec 2021 |
Individual | Stokes, Jonathon Redpath |
Rd 2 New Lynn 0772 New Zealand |
07 Nov 2012 - 02 Dec 2021 |
Director | Ennor, Jason David |
Rd 2 New Lynn 0772 New Zealand |
16 May 2011 - 02 Dec 2021 |
Individual | Stratton, Gaye |
Shelly Park Auckland 2014 New Zealand |
14 May 2015 - 05 Nov 2021 |
Entity | E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 |
Dannemora Manukau 2016 New Zealand |
14 May 2015 - 23 Sep 2021 |
Individual | Senior, Nicholas James |
Greenhithe Auckland 0632 New Zealand |
19 Apr 2015 - 28 Apr 2015 |
Sean William O'brien - Director
Appointment date: 16 May 2011
Address: Piha, 0772 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Jason David Ennor - Director
Appointment date: 16 May 2011
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 16 May 2011
Timothy Peter Gillespie - Director
Appointment date: 20 May 2019
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 20 May 2019
Nicholas Jon Brown-haysom - Director (Inactive)
Appointment date: 25 Aug 2012
Termination date: 20 Jun 2013
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 25 Aug 2012
Julie Ann Whale - Director (Inactive)
Appointment date: 25 Aug 2012
Termination date: 28 May 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Aug 2012
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