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 17 Apr 2024, our database contains detailed information about 1 address: Po Box 1433, Taupo, Taupo, 3330 (category: postal, office).
Single Malt Holdings Limited had been using 43 Whakaipo Avenue, Taupo, Taupo as their physical address up to 24 Nov 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 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
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: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| 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: 2 | |||
| 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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