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Mistle Toe Three Limited

Type: NZ Limited Company (Ltd)
9429033287416
NZBN
1958990
Company Number
Registered
Company Status
Current address
1/57 Orakei Road
Remuera
Auckland New Zealand
Physical & service address used since 31 Jul 2008
David Sherlock
86 Upton St
Wanaka 9305
New Zealand
Office address used since 15 May 2019
86 Upton Street
Wanaka
Wanaka 9305
New Zealand
Registered address used since 23 May 2019

Mistle Toe Three Limited, a registered company, was started on 25 Jun 2007. 9429033287416 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jenny Diana Maree Howe - an active director whose contract began on 28 Aug 2007,
David Francis Sherlock - an inactive director whose contract began on 28 Aug 2007 and was terminated on 15 Jun 2020,
Richard Lockhart - an inactive director whose contract began on 25 Jun 2007 and was terminated on 05 Sep 2007.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 86 Upton Street, Wanaka, Wanaka, 9305 (types include: registered, office).
Mistle Toe Three Limited had been using 1/57 Orakei Rd, Remuera, Auckland as their registered address up until 23 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

David Sherlock, 86 Upton St, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 1/57 Orakei Rd, Remuera, Auckland New Zealand

Registered address used from 31 Jul 2008 to 23 May 2019

Address #2: 9 -11 Galatos Street, Newton, Auckland

Physical & registered address used from 25 Jun 2007 to 31 Jul 2008

Contact info
64 274 463442
15 May 2019 Phone
david.sherlock62@gmail.com
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howe, Jenny Diana Maree Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sherlock, David Francis Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockhart, Richard Newton
Auckland
Directors

Jenny Diana Maree Howe - Director

Appointment date: 28 Aug 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2016


David Francis Sherlock - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 15 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2016


Richard Lockhart - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 05 Sep 2007

Address: Newton, Auckland,

Address used since 25 Jun 2007

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