Misty Hills (2006) Limited, a registered company, was registered on 11 Dec 2006. 9429033696768 is the NZBN it was issued. This company has been supervised by 2 directors: Bruce Allan Wootton - an active director whose contract started on 11 Dec 2006,
Sally Kay Wootton - an inactive director whose contract started on 11 Dec 2006 and was terminated on 02 Sep 2020.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Misty Hills (2006) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 14 Dec 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 23 Apr 2014 to 14 Dec 2018
Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Nov 2013 to 23 Apr 2014
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, Level 3, Corner Bryce And Anglesea Str, Hamilton
Physical address used from 11 Dec 2006 to 17 Jan 2007
Address: Beattie Rickman, Level 3, Corner Bryce, And Anglesea Streets, Hamilton
Registered address used from 11 Dec 2006 to 17 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wootton, David Bruce Jardine |
Hamilton 3282 New Zealand |
07 Jul 2021 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
07 Jul 2021 - |
Individual | Wootton, Bruce Allan |
Rukuhia Hamilton |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wootton, Bruce Allan |
Rukuhia Hamilton |
11 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of Sally Wootton |
Hamilton 3282 New Zealand |
04 Sep 2020 - 07 Jul 2021 |
Individual | Wootton, Sally Kay |
Rukuhia Hamilton |
11 Dec 2006 - 04 Sep 2020 |
Bruce Allan Wootton - Director
Appointment date: 11 Dec 2006
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 25 Mar 2010
Sally Kay Wootton - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 02 Sep 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 25 Mar 2010
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