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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Austin, Gerald Francis |
Stepneyville Nelson 7010 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crosby, Deborah Shell |
Stepneyville Nelson 7010 New Zealand |
02 Oct 2003 - |
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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