Misty Flats Limited, a registered company, was started on 30 May 2007. 9429033366555 is the number it was issued. The company has been managed by 4 directors: Kurt Gordon Mackie - an active director whose contract started on 30 May 2007,
Sally Louise Mackie - an active director whose contract started on 14 Dec 2021,
Gordon John Mackie - an inactive director whose contract started on 30 May 2007 and was terminated on 26 Nov 2021,
Betsy Gwendoline Mackie - an inactive director whose contract started on 30 May 2007 and was terminated on 10 Nov 2008.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: physical, registered).
Misty Flats Limited had been using 52 High Street, Waipawa as their registered address up until 02 Jul 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 80 shares (80 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (9 shares 9 per cent) made up of 1 entity.
Previous addresses
Address: 52 High Street, Waipawa, 4210 New Zealand
Registered & physical address used from 22 May 2018 to 02 Jul 2020
Address: 52 High Street, Waipawa, 4210 New Zealand
Physical & registered address used from 01 May 2014 to 22 May 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 01 May 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 06 May 2011 to 30 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 06 May 2011 to 01 May 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 07 May 2010 to 06 May 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 07 May 2010
Address: Whk Coffey Davidson, 303n Karamu Road, Hastings
Registered & physical address used from 30 May 2007 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Bm Trustees Misty Limited Shareholder NZBN: 9429049912128 |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2021 - |
Individual | Mackie, Sally |
Rd 1 Waipukurau 4281 New Zealand |
06 Jul 2020 - |
Individual | Mackie, Kurt Gordon |
Rd 1 Waipukurau 4281 New Zealand |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackie, Sally |
Rd 1 Waipukurau 4281 New Zealand |
06 Jul 2020 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Mackie, Kurt Gordon |
Rd 1 Waipukurau 4281 New Zealand |
30 May 2007 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mackie, Gordon John |
Rd 1 Waipukurau 4281 New Zealand |
30 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackie, Anthony Paul |
Rd 1 Waipukurau 4281 New Zealand |
22 Jul 2014 - 06 Dec 2021 |
Individual | Davidson, Anthony John |
Havelock North 4130 New Zealand |
30 May 2007 - 22 Jul 2014 |
Individual | Mackie, Betsy Gwendoline |
R D 1 Waipukurau |
30 May 2007 - 27 Jun 2010 |
Kurt Gordon Mackie - Director
Appointment date: 30 May 2007
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 20 Jul 2010
Sally Louise Mackie - Director
Appointment date: 14 Dec 2021
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 14 Dec 2021
Gordon John Mackie - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 26 Nov 2021
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 30 Apr 2010
Betsy Gwendoline Mackie - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 10 Nov 2008
Address: R D 1, Waipukurau,
Address used since 30 May 2007
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