Myatt Holdings Limited was started on 15 Feb 2002 and issued an NZ business number of 9429036624652. The registered LTD company has been managed by 1 director, named Malcolm Gordon Myatt - an active director whose contract started on 15 Feb 2002.
As stated in the BizDb database (last updated on 16 Apr 2024), this company registered 4 addresses: 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (postal address),
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (office address),
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (physical address),
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (service address) among others.
Up to 14 Mar 2019, Myatt Holdings Limited had been using 84 Cheyne Road, Pyes Pa, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Myatt, Jennifer Marjorie (an individual) located at Fairy Springs, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Myatt, Malcolm Gordon - located at Fairy Springs, Rotorua. Myatt Holdings Limited is categorised as "Auto part recycling" (ANZSIC F350510).
Other active addresses
Address #4: 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand
Postal & office address used from 05 Mar 2020
Principal place of activity
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 84 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 06 Sep 2018 to 14 Mar 2019
Address #2: 84 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 26 Jun 2017 to 14 Mar 2019
Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 02 May 2013 to 06 Sep 2018
Address #4: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 02 May 2013 to 26 Jun 2017
Address #5: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 15 Feb 2002 to 02 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Myatt, Jennifer Marjorie |
Fairy Springs Rotorua 3015 New Zealand |
23 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Myatt, Malcolm Gordon |
Fairy Springs Rotorua 3015 New Zealand |
23 Apr 2004 - |
Malcolm Gordon Myatt - Director
Appointment date: 15 Feb 2002
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 06 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Apr 2004
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