Misty Peaks Limited, a registered company, was registered on 17 Nov 2004. 9429035088738 is the NZBN it was issued. This company has been managed by 4 directors: Jonathan Rhodes Hutton - an active director whose contract started on 17 Nov 2004,
Timothy Derek Gould - an active director whose contract started on 18 Dec 2015,
Timothy Derrick Gould - an active director whose contract started on 18 Dec 2015,
Humphry John Davy Rolleston - an inactive director whose contract started on 17 Nov 2004 and was terminated on 18 Dec 2015.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: physical, service).
Misty Peaks Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address up until 10 Apr 2018.
All company shares (50 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gould, Timothy Derrick (a director) located at Coutts Island, Belfast postcode 7670,
Hutton, Jonathan Rhodes (a director) located at Avonhead, Christchurch postcode 8042.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 10 Apr 2018
Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Jun 2012 to 21 Feb 2014
Address: C/-ager Riley & Cocks, 167 Victoria Street, Christchurch New Zealand
Registered & physical address used from 17 Nov 2004 to 07 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Gould, Timothy Derrick |
Coutts Island Belfast 7670 New Zealand |
31 Mar 2021 - |
| Director | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rolleston, Humphry John Davy |
Fendalton Christchurch |
17 Nov 2004 - 21 Dec 2015 |
| Entity | Gould Hutton Akaroa Limited Shareholder NZBN: 9429035088677 Company Number: 1575330 |
Timaru 7910 New Zealand |
17 Nov 2004 - 31 Mar 2021 |
| Entity | Gould Hutton Akaroa Limited Shareholder NZBN: 9429035088677 Company Number: 1575330 |
Timaru 7910 New Zealand |
17 Nov 2004 - 31 Mar 2021 |
| Individual | Riley, Graham William |
Redcliffs Christchurch 8081 New Zealand |
17 Nov 2004 - 21 Dec 2015 |
Jonathan Rhodes Hutton - Director
Appointment date: 17 Nov 2004
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 May 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 May 2016
Timothy Derek Gould - Director
Appointment date: 18 Dec 2015
Address: Coutts Island, Belfast, 7670 New Zealand
Address used since 18 Dec 2015
Timothy Derrick Gould - Director
Appointment date: 18 Dec 2015
Address: Coutts Island, Belfast, 7670 New Zealand
Address used since 18 Dec 2015
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 18 Dec 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 May 2010
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