Mistybrook Holdings 2006 Limited, a registered company, was launched on 21 Mar 2006. 9429034228920 is the number it was issued. "Pet food mfg - canned" (ANZSIC C119250) is how the company has been categorised. This company has been run by 3 directors: Peter Nicklin Wallace - an active director whose contract started on 01 Jun 2006,
Janet Maxine Wallace - an active director whose contract started on 01 Jun 2006,
Garth Osmond Melville - an inactive director whose contract started on 21 Mar 2006 and was terminated on 01 Jun 2006.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 180A Dimmock Road, Maramarua, Rd1 Pokeno, 2471 (category: registered, physical).
Mistybrook Holdings 2006 Limited had been using 195 Lewis Road, Karaka, R D 1, Papakura, Auckland as their registered address up to 10 Aug 2022.
Previous names used by the company, as we established at BizDb, included: from 21 Mar 2006 to 16 Feb 2007 they were named Tanzanite Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 195 Lewis Road, Karaka, R D 1, Papakura, Auckland, 2580 New Zealand
Registered address used from 05 Apr 2016 to 10 Aug 2022
Address: 195 Lewis Road, Karaka, R D 1, Papakura, Auckland, 2580 New Zealand
Physical address used from 05 Apr 2016 to 10 Aug 2022
Address: 195 Lewis Road, Karaka, R D 1, Papakura, Auckland New Zealand
Registered address used from 14 Dec 2006 to 05 Apr 2016
Address: 195 Lewis Road, Karaka, R D 1, Papakura, Auckland New Zealand
Physical address used from 14 Dec 2006 to 05 Apr 2016
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 21 Mar 2006 to 14 Dec 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wallace, Janet Maxine |
Karaka R D 1 Papakura, Auckland |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wallace, Peter Nicklin |
Karaka R D 1, Papakura, Auckland |
07 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
21 Mar 2006 - 27 Jun 2010 | |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
21 Mar 2006 - 27 Jun 2010 |
Peter Nicklin Wallace - Director
Appointment date: 01 Jun 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Mar 2010
Janet Maxine Wallace - Director
Appointment date: 01 Jun 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Mar 2010
Garth Osmond Melville - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 01 Jun 2006
Address: Takapuna, Auckland,
Address used since 21 Mar 2006
Wing Shing Farms Limited
138 Lewis Road
Uttarakhand Association Of New Zealand Incorporated
138 Lewis Road
Jd & Kg Investments Limited
49 Bream Revel Way
Japanese Trucks Limited
52 John Hindmarsh Road
Lenpras Company Limited
61 John Hindmarsh Road
Innovo Spine Limited
160 Charles Road
Eco Pet Treats Limited
7 Avenue Road
Nz Natural Pet Food Limited
532 South Titirangi Road
Petfoodnz International Limited
14 Kahutia Street
The Good Pet Food Limited
Suite 26, 2 Bishop Dunn Place