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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howe, Jenny Diana Maree |
Auckland New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sherlock, David Francis |
Auckland New Zealand |
04 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lockhart, Richard |
Newton Auckland |
25 Jun 2007 - 27 Jun 2010 |
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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