General information

Myland Partners (nz) Limited

Type: NZ Limited Company (Ltd)
9429030332669
New Zealand Business Number
4319478
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Myland Partners (Nz) Limited (New Zealand Business Number 9429030332669) was launched on 26 Feb 2013. 2 addresses are in use by the company: Level 8, 55-56 Shortland Street,, Auckland, 1011 (type: registered, physical). 143 Quay Street, Auckland Central, Auckland had been their physical address, until 24 Mar 2022. Myland Partners (Nz) Limited used other names, namely: Tholos Limited from 25 Feb 2013 to 13 Feb 2014. 75 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75 shares (100% of shares), namely:
Safe Haven Corporate Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued to Myland Partners (Nz) Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Level 8, 55-56 Shortland Street,, Auckland, 1011 Registered & physical & service 24 Mar 2022
Contact info
64 9354 3887
Phone (Phone)
peter@mylandpartners.com
Email
No website
Website
Directors
Name and Address Role Period
Johannes Lodewikus Pretorius Cilliers
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Apr 2023
Bethlehem, Tauranga, 3110
Address used since 16 Dec 2019
Director 16 Dec 2019 - current
Farhad Moinfar
Ponsonby, Auckland, 1011
Address used since 02 Mar 2015
Director 26 Feb 2013 - 01 May 2020
Dene Peter Biddlecombe
Mount Eden, Auckland, 1041
Address used since 16 Dec 2016
Director 16 Dec 2016 - 08 Feb 2019
Andrew James Fawcet
Herne Bay, Auckland, 1011
Address used since 27 Jan 2017
Director 26 Feb 2013 - 10 May 2017
Addresses
Previous address Type Period
143 Quay Street, Auckland Central, Auckland, 1140 Physical & registered 10 Apr 2017 - 24 Mar 2022
39 Union Street, Auckland Central, Auckland, 1010 Physical & registered 22 Oct 2014 - 10 Apr 2017
Level 2, 5 High Street, Auckland, 1010 Registered & physical 26 Feb 2013 - 22 Oct 2014
Financial Data
Financial info
75
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
Shareholder Name Address Period
Safe Haven Corporate Trustee Limited
Shareholder NZBN: 9429041951842
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
26 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Moinfar, Farhad
Individual
Saint Marys Bay
Auckland
1010
26 Feb 2013 - 15 Dec 2016
Ursus Limited
Shareholder NZBN: 9429041071410
Company Number: 4920659
Entity
Princes Wharf, 143 Quay Street
Auckland
1010
15 Dec 2016 - 26 Aug 2020
Fawcet, Jonathan Alan Thomas
Individual
Belmont
Lower Hutt
5010
26 Feb 2013 - 26 Aug 2020
Ursus Limited
Shareholder NZBN: 9429041071410
Company Number: 4920659
Entity
Princes Wharf, 143 Quay Street
Auckland
1010
15 Dec 2016 - 26 Aug 2020
Ecd Trustees 2253 Limited
Shareholder NZBN: 9429030346390
Company Number: 4291738
Entity
26 Feb 2013 - 15 Dec 2016
Ecd Trustees 2253 Limited
Shareholder NZBN: 9429030346390
Company Number: 4291738
Entity
26 Feb 2013 - 15 Dec 2016
Location
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