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Misty Holdings Limited

Type: NZ Limited Company (Ltd)
9429035776048
NZBN
1395100
Company Number
Registered
Company Status
Current address
132 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Registered & physical & service address used since 13 Jul 2018

Misty Holdings Limited, a registered company, was launched on 02 Oct 2003. 9429035776048 is the NZ business number it was issued. This company has been managed by 2 directors: Deborah Shell Crosby - an active director whose contract began on 02 Oct 2003,
Gerald Francis Austin - an active director whose contract began on 02 Oct 2003.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (types include: registered, physical).
Misty Holdings Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 13 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Nov 2017 to 13 Jul 2018

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 21 Nov 2017

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jun 2012 to 14 Nov 2016

Address: Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Mar 2011 to 29 Jun 2012

Address: Pricewaterhouse Coopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 27 Oct 2004 to 25 Mar 2011

Address: Pricewaterhouse Coopers, 119 Armagh Street, Christchurch

Registered & physical address used from 02 Oct 2003 to 27 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Austin, Gerald Francis Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crosby, Deborah Shell Stepneyville
Nelson
7010
New Zealand
Directors

Deborah Shell Crosby - Director

Appointment date: 02 Oct 2003

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Nov 2019

Address: Tuhunanui Moana, Nelson, 7011 New Zealand

Address used since 27 Apr 2016


Gerald Francis Austin - Director

Appointment date: 02 Oct 2003

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Nov 2019

Address: Tuhunanui Moana, Nelson, 7011 New Zealand

Address used since 27 Apr 2016

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