Mystery Shop Network Nz Limited was launched on 09 Aug 2005 and issued a New Zealand Business Number of 9429034613283. The registered LTD company has been run by 3 directors: Trevor Robert Harrowfield - an active director whose contract started on 25 Oct 2006,
Richard Simon Chisholm - an inactive director whose contract started on 09 Aug 2005 and was terminated on 25 Oct 2006,
John Anthony Pendergast - an inactive director whose contract started on 09 Aug 2005 and was terminated on 25 Oct 2006.
According to BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: 1007 Roberts Line, Rd 8, Palmerston North, 4478 (type: postal, office).
Up until 21 Feb 2019, Mystery Shop Network Nz Limited had been using 1007 Roberts Line, Rd 8, Palmerston North as their registered address.
BizDb found former names for this company: from 09 Aug 2005 to 25 Oct 2006 they were called Titan1 Holdings No 18 Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Harrowfield, Trevor Robert (a director) located at Rd 8, Palmerston North postcode 4478. Mystery Shop Network Nz Limited was categorised as "Market research service" (business classification M695010).
Principal place of activity
1007 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand
Previous addresses
Address #1: 1007 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand
Registered address used from 23 May 2018 to 21 Feb 2019
Address #2: 52a Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 15 Nov 2012 to 23 May 2018
Address #3: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 26 Mar 2012 to 15 Nov 2012
Address #4: 1007 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand
Physical address used from 26 Mar 2012 to 21 Feb 2019
Address #5: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North New Zealand
Physical & registered address used from 31 Jul 2006 to 26 Mar 2012
Address #6: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North
Registered address used from 09 Aug 2005 to 31 Jul 2006
Address #7: Floor 5, Fmg Building, 68 The Square, Palmerston North
Physical address used from 09 Aug 2005 to 31 Jul 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Harrowfield, Trevor Robert |
Rd 8 Palmerston North 4478 New Zealand |
16 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lindor Services Limited Shareholder NZBN: 9429038812804 Company Number: 599075 |
25 Oct 2006 - 16 Mar 2012 | |
Individual | Morrison, Lance David |
Palmerston North |
09 Aug 2005 - 27 Jun 2010 |
Entity | Lindor Services Limited Shareholder NZBN: 9429038812804 Company Number: 599075 |
25 Oct 2006 - 16 Mar 2012 | |
Entity | Morrison Creed Trustee 2010 Limited Shareholder NZBN: 9429032319644 Company Number: 2225776 |
16 Mar 2012 - 25 Sep 2014 | |
Entity | Morrison Creed Trustee 2010 Limited Shareholder NZBN: 9429032319644 Company Number: 2225776 |
16 Mar 2012 - 25 Sep 2014 |
Trevor Robert Harrowfield - Director
Appointment date: 25 Oct 2006
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 25 Aug 2009
Richard Simon Chisholm - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 25 Oct 2006
Address: Rd1, Palmerston North,
Address used since 09 Aug 2005
John Anthony Pendergast - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 25 Oct 2006
Address: Palmerston North,
Address used since 09 Aug 2005
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