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Misty Cove Holdings Limited

Type: NZ Limited Company (Ltd)
9429046312396
NZBN
6402112
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Aug 2017

Misty Cove Holdings Limited, a registered company, was incorporated on 23 Aug 2017. 9429046312396 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 3 directors: Steven V. - an active director whose contract began on 21 Sep 2023,
Seamus Gwyn Knox - an active director whose contract began on 21 Sep 2023,
Andrew Charles Bailey - an inactive director whose contract began on 23 Aug 2017 and was terminated on 21 Sep 2023.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (office address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address) among others.
One entity owns all company shares (exactly 2000 shares) - The Fifth Innings Wine Company Limited - located at 7201, Nelson, Nelson.

Addresses

Principal place of activity

Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) The Fifth Innings Wine Company Limited
Shareholder NZBN: 9429041841976
Nelson
Nelson
7010
New Zealand
Directors

Steven V. - Director

Appointment date: 21 Sep 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Sep 2023


Seamus Gwyn Knox - Director

Appointment date: 21 Sep 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Sep 2023


Andrew Charles Bailey - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 21 Sep 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 20 Sep 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Sep 2017

Address: Rd 5, Renwick, 7275 New Zealand

Address used since 11 Mar 2020

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Halliday Family Trustees Limited
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