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Misty Flats Limited

Type: NZ Limited Company (Ltd)
9429033366555
NZBN
1947564
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 02 Jul 2020

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.

Addresses

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

Financial Data

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
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
Individual Mackie, Sally Rd 1
Waipukurau
4281
New Zealand
Individual Mackie, Kurt Gordon Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackie, Sally Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Mackie, Kurt Gordon Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mackie, Gordon John Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackie, Anthony Paul Rd 1
Waipukurau
4281
New Zealand
Individual Davidson, Anthony John Havelock North
4130
New Zealand
Individual Mackie, Betsy Gwendoline R D 1
Waipukurau
Directors

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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