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Misty Hills (2006) Limited

Type: NZ Limited Company (Ltd)
9429033696768
NZBN
1894369
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 14 Dec 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wootton, David Bruce Jardine Hamilton
3282
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Wootton, Bruce Allan Rukuhia
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Wootton, Bruce Allan Rukuhia
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Sally Wootton Hamilton
3282
New Zealand
Individual Wootton, Sally Kay Rukuhia
Hamilton
Directors

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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