Miscellaneous Holdings Limited

Miscellaneous Holdings Limited was started on 08 Feb 2005 and issued an NZ business number of 9429034953556. The registered LTD company has been supervised by 3 directors: Hamish George Mexted - an active director whose contract started on 08 Feb 2005,
Riann Janelle Umaga-Marshall - an active director whose contract started on 01 Dec 2020,
Chloe Anne Shelley Dallaway - an inactive director whose contract started on 14 Mar 2006 and was terminated on 16 Jul 2008.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: Level 4, 82 Willis Street, Wellington, 6011 (category: physical, registered).
Up until 27 Aug 2018, Miscellaneous Holdings Limited had been using Level 4, 82 Willis Street, Wellington as their registered address.
BizDb found more names for this company: from 16 Mar 2010 to 20 Oct 2020 they were called North City Auto Electrical Limited, from 08 Feb 2005 to 16 Mar 2010 they were called Mex Consulting Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Umaga-Marshall, Riann Janelle (a director) located at Titahi Bay, Porirua postcode 5022,
Umaga-Marshall, Tumatauenga (an individual) located at Titahi Bay, Porirua postcode 5022.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mexted, Katherine Raema - located at Plimmerton, Porirua,
Mexted, Hamish George - located at Plimmerton, Porirua. Miscellaneous Holdings Limited is categorised as "Bar - licensed" (business classification H452010).

Previous addresses

Address: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2018 to 27 Aug 2018

Address: 3 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 18 Feb 2013 to 16 Jul 2018

Address: 17 Motukaraka Point, R D 1, Porirua, Wellington New Zealand

Physical & registered address used from 08 Feb 2005 to 18 Feb 2013

Previous Shareholders

Hamish George Mexted - Director

Appointment date: 08 Feb 2005

Riann Janelle Umaga-marshall - Director

Appointment date: 01 Dec 2020

Chloe Anne Shelley Dallaway - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 16 Jul 2008