Myplace Management Limited, a registered company, was launched on 12 Nov 2013. 9429040992716 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been managed by 5 directors: William Graeme Vining - an active director whose contract began on 01 Oct 2015,
Anthony Paul Vining - an inactive director whose contract began on 22 Dec 2020 and was terminated on 22 Feb 2024,
Anthony John Vining - an inactive director whose contract began on 01 Oct 2015 and was terminated on 22 Dec 2020,
Marc Nicolas Steyn - an inactive director whose contract began on 12 Nov 2013 and was terminated on 01 Oct 2015,
Tonia Monique Allan - an inactive director whose contract began on 02 Dec 2013 and was terminated on 01 Oct 2015.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 288 Trafalgar Street, Nelson, Nelson, 7010 (types include: office, physical).
Myplace Management Limited had been using 106 Collingwood Street, Nelson, Nelson as their registered address up until 23 Oct 2015.
One entity controls all company shares (exactly 100 shares) - Vining Realty Group Limited - located at 7010, Nelson.
Principal place of activity
288 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 21 Oct 2015 to 23 Oct 2015
Address #2: 74 Waimea Road, Nelson South, Nelson, 7010 New Zealand
Physical & registered address used from 12 Nov 2013 to 21 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vining Realty Group Limited Shareholder NZBN: 9429037454357 |
Nelson 7010 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guhl, Susanne Elisabeth |
Enner Glynn Nelson 7011 New Zealand |
12 Nov 2013 - 13 Oct 2015 |
| Individual | Steyn, Marc Nicolas |
Enner Glynn Nelson 7011 New Zealand |
12 Nov 2013 - 13 Oct 2015 |
| Director | Marc Nicolas Steyn |
Enner Glynn Nelson 7011 New Zealand |
12 Nov 2013 - 13 Oct 2015 |
| Individual | Allan, Tonia Monique |
The Brook Nelson 7010 New Zealand |
03 Dec 2013 - 13 Oct 2015 |
| Director | Tonia Monique Allan |
The Brook Nelson 7010 New Zealand |
03 Dec 2013 - 13 Oct 2015 |
Ultimate Holding Company
William Graeme Vining - Director
Appointment date: 01 Oct 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2015
Anthony Paul Vining - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 22 Feb 2024
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 22 Dec 2020
Anthony John Vining - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 22 Dec 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Oct 2015
Marc Nicolas Steyn - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Tonia Monique Allan - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 01 Oct 2015
Address: The Brook, Nelson, 7010 New Zealand
Address used since 01 Jan 2015
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