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Miscellaneous Holdings Limited

Type: NZ Limited Company (Ltd)
9429034953556
NZBN
1600472
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 4
82 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Aug 2018

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 inactive director whose contract started on 01 Dec 2020 and was terminated on 09 May 2024,
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 29 May 2025), 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 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mexted, Katherine Raema (an individual) located at Plimmerton, Porirua postcode 5026,
Mexted, Hamish George (an individual) located at Plimmerton, Porirua postcode 5026. Miscellaneous Holdings Limited is categorised as "Bar - licensed" (business classification H452010).

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mexted, Katherine Raema Plimmerton
Porirua
5026
New Zealand
Individual Mexted, Hamish George Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Umaga-marshall, Tumatauenga Titahi Bay
Porirua
5022
New Zealand
Individual Dallaway, Chloe Anne Shelley Whitby
Wellington
Individual Umaga-marshall, Tumatauenga Titahi Bay
Porirua
5022
New Zealand
Individual Umaga-marshall, Riann Janelle Titahi Bay
Porirua
5022
New Zealand
Directors

Hamish George Mexted - Director

Appointment date: 08 Feb 2005

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Jan 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 08 Feb 2013


Riann Janelle Umaga-marshall - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 09 May 2024

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Dec 2020


Chloe Anne Shelley Dallaway - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 16 Jul 2008

Address: Whitby, Wellington,

Address used since 14 Mar 2006

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