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Myall & Co Limited

Type: NZ Limited Company (Ltd)
9429042085737
NZBN
5851618
Company Number
Registered
Company Status
M692230
Industry classification code
Engineering Surveying Service
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 07 Oct 2021

Myall & Co Limited, a registered company, was started on 26 Nov 2015. 9429042085737 is the NZ business number it was issued. "Engineering surveying service" (business classification M692230) is how the company was categorised. This company has been supervised by 2 directors: Mark Christopher Myall - an active director whose contract began on 26 Nov 2015,
Ross Douglas Thurlow - an inactive director whose contract began on 26 Nov 2015 and was terminated on 30 Jun 2020.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Myall & Co Limited had been using Level 2, 329 Durham Street North, Christchurch as their registered address until 07 Oct 2021.
Other names for the company, as we identified at BizDb, included: from 20 Nov 2015 to 30 Jul 2020 they were called Myall and Thurlow Consultants Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 26 May 2021 to 07 Oct 2021

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Jul 2018 to 26 May 2021

Address: 12 Heathglen Avenue, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 26 Nov 2015 to 05 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hfk Trustees (2015) Limited
Shareholder NZBN: 9429041735855
Christchurch Central
Christchurch
8013
New Zealand
Individual Myall, Hannah Rose Ilam
Christchurch
8041
New Zealand
Director Myall, Mark Christopher Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Myall, Hannah Rose Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Myall, Mark Christopher Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurlow, Ross Douglas Browns Bay
Auckland
0630
New Zealand
Individual Thurlow, Heather Browns Bay
Auckland
0630
New Zealand
Directors

Mark Christopher Myall - Director

Appointment date: 26 Nov 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Feb 2023

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 13 Mar 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 26 Nov 2015


Ross Douglas Thurlow - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 30 Jun 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2015

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