Mystro Management Limited

Mystro Management Limited, a registered company, was registered on 17 Mar 1987. 9429039643766 is the business number it was issued. The company has been run by 17 directors: Adrienne Frances Rennie - an active director whose contract began on 20 Jul 1992,
Paul Campbell Rennie - an active director whose contract began on 20 Jul 1992,
Stuart Hamish Foote - an active director whose contract began on 13 Jul 2021,
Steven James Wakefield - an inactive director whose contract began on 27 Jan 2021 and was terminated on 08 Dec 2021,
Bruce Parton - an inactive director whose contract began on 27 May 2021 and was terminated on 08 Dec 2021.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 3646, Wellington, 6140 (types include: postal, office).
Mystro Management Limited had been using 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington as their service address up to 26 Jan 2024.
A total of 750000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 300000 shares (40%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 449998 shares (60%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: Lvl 11, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 05 Feb 2024

Previous addresses

Address #1: 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington, 6011 New Zealand

Service address used from 20 Jul 2023 to 26 Jan 2024

Address #2: 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington, 6011 New Zealand

Registered address used from 19 Jul 2023 to 26 Jan 2024

Address #3: 2/175 Roydvale Avenue, Christchurch, 8083 New Zealand

Physical & registered address used from 08 Mar 2016 to 08 Mar 2022

Address #4: 100a Orchard Road, Christchurch, 8083 New Zealand

Physical & registered address used from 29 Aug 2011 to 08 Mar 2016

Address #5: House Of Travel Holdings Ltd, Level 1, Allan Mc Lean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 27 May 2004 to 29 Aug 2011

Address #6: 236 Armagh Street, Christchurch

Registered address used from 15 May 1998 to 27 May 2004

Address #7: -

Physical address used from 15 May 1998 to 15 May 1998

Address #8: House Of Travel Holdings Ltd, Level 3, Allan Mc Lean Building, 210 Oxford Terrace, Christchurch

Physical address used from 15 May 1998 to 27 May 2004

Address #9: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 15 May 1998

Previous Shareholders

Adrienne Frances Rennie - Director

Appointment date: 20 Jul 1992

Paul Campbell Rennie - Director

Appointment date: 20 Jul 1992

Stuart Hamish Foote - Director

Appointment date: 13 Jul 2021

Steven James Wakefield - Director (Inactive)

Appointment date: 27 Jan 2021

Termination date: 08 Dec 2021

Bruce Parton - Director (Inactive)

Appointment date: 27 May 2021

Termination date: 08 Dec 2021

Niall Christopher White - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 07 Dec 2021

Christopher William Paulsen - Director (Inactive)

Appointment date: 12 Oct 2020

Termination date: 27 May 2021

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 04 Dec 2020

Richard Napier Orsbourn - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 28 May 2015

Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 09 Jul 2013

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 04 Apr 2013

Kevin John Kenrick - Director (Inactive)

Appointment date: 21 Oct 2008

Termination date: 21 Oct 2011

Stephen Robert Norrie - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 03 Feb 2011

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 12 Dec 2006

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 27 Nov 1996

Termination date: 08 Sep 1999

Elizabeth Herrick - Director (Inactive)

Appointment date: 12 Mar 1995

Termination date: 01 May 1998

Jocelyn Margaret Walls - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 15 Nov 1996