Single Malt Holdings Limited, a registered company, was started on 09 May 2007. 9429033417028 is the NZBN it was issued. This company has been run by 4 directors: Jeremy Paul Mihaka-Dyer - an active director whose contract began on 09 May 2007,
Tina Mihaka-Dyer - an inactive director whose contract began on 19 Dec 2007 and was terminated on 06 Mar 2013,
Jamie Blair Macewan - an inactive director whose contract began on 09 May 2007 and was terminated on 19 Dec 2007,
Debby Ann Macewan - an inactive director whose contract began on 09 May 2007 and was terminated on 19 Dec 2007.
Updated on 23 May 2025, our database contains detailed information about 1 address: 20 Pipi Street, Two Mile Bay, Taupo, 3330 (category: postal, postal).
Single Malt Holdings Limited had been using 43 Whakaipo Avenue, Taupo, Taupo as their physical address up to 24 Nov 2017.
A total of 1000000 shares are allotted to 3 shareholders (2 groups). The first group includes 999999 shares (100 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Other active addresses
Address #4: 20 Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Office & delivery address used from 25 Apr 2019
Address #5: 20 Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Postal address used from 14 Apr 2025
Principal place of activity
20 Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Previous addresses
Address #1: 43 Whakaipo Avenue, Taupo, Taupo, 3330 New Zealand
Physical address used from 08 Apr 2015 to 24 Nov 2017
Address #2: 43 Whakaipo Avenue, Taupo, Taupo, 3330 New Zealand
Registered address used from 08 Apr 2015 to 24 Apr 2017
Address #3: 30 Awanui Street, Hilltop, Taupo New Zealand
Registered & physical address used from 16 May 2008 to 08 Apr 2015
Address #4: 69 Birch Street, Hilltop, Taupo
Registered & physical address used from 09 May 2007 to 16 May 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999999 | |||
| Individual | Hawker-green, Kylie Ann |
New Plymouth New Plymouth 4312 New Zealand |
05 Feb 2024 - |
| Individual | Mihaka-dyer, Jeremy Paul |
Two Mile Bay Taupo 3330 New Zealand |
09 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mihaka-dyer, Jeremy Paul |
Two Mile Bay Taupo 3330 New Zealand |
09 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyer, Allan Charles |
Windsor Invercargill 9810 New Zealand |
08 Jun 2011 - 05 Feb 2024 |
| Individual | Macewan, Debby Ann |
Hilltop Taupo |
09 May 2007 - 27 Jun 2010 |
| Individual | Macewan, Jamie Blair |
Hilltop Taupo |
09 May 2007 - 27 Jun 2010 |
| Individual | Mihaka-dyer, Tina |
Taupo New Zealand |
09 Jan 2008 - 06 Mar 2013 |
Jeremy Paul Mihaka-dyer - Director
Appointment date: 09 May 2007
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 15 Nov 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Mar 2015
Tina Mihaka-dyer - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 06 Mar 2013
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 27 Mar 2010
Jamie Blair Macewan - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 19 Dec 2007
Address: Hilltop, Taupo,
Address used since 09 May 2007
Debby Ann Macewan - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 19 Dec 2007
Address: Hilltop, Taupo,
Address used since 09 May 2007
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