General information

Myst Holdings Limited

Type: NZ Limited Company (Ltd)
9429030436480
New Zealand Business Number
4119519
Company Number
Registered
Company Status
110304587
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Myst Holdings Limited (New Zealand Business Number 9429030436480) was registered on 22 Nov 2012. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Mcmurtrie, Anthony Warren (a director) located at Hokowhitu, Palmerston North postcode 4410,
Mcmurtrie, Suzanne Sheryl (a director) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Forlong, Yvonne Patricia (a director) - located at Rd 14, Ashhurst,
Forlong, Michael Douglas (a director) - located at Rd 14, Ashhurst. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Myst Holdings Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 02 Mar 2018
Contact info
Directors
Name and Address Role Period
Anthony Warren Mcmurtrie
Hokowhitu, Palmerston North, 4410
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Yvonne Patricia Forlong
Rd 14, Ashhurst, 4884
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Michael Douglas Forlong
Rd 14, Ashhurst, 4884
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Suzanne Sheryl Mcmurtrie
Hokowhitu, Palmerston North, 4410
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Terrace End, Palmerston North, 4410 Physical & registered 22 Nov 2012 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
22 Nov 2012 - current
Mcmurtrie, Anthony Warren
Director
Hokowhitu
Palmerston North
4410
22 Nov 2012 - current
Mcmurtrie, Suzanne Sheryl
Director
Hokowhitu
Palmerston North
4410
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Forlong, Yvonne Patricia
Director
Rd 14
Ashhurst
4884
22 Nov 2012 - current
Forlong, Michael Douglas
Director
Rd 14
Ashhurst
4884
22 Nov 2012 - current
Location
Companies nearby
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue
Timeline Building Limited
336 Broadway Avenue
Similar companies
Lone Sheep Investments Limited
336 Broadway Avenue
Timeline Building Limited
336 Broadway Avenue
Jas And Jules Holdings Limited
336 Broadway Avenue
Mcp Trustee 2017 Limited
240 Ruahine Street
Hitaz Properties Limited
801 Main Street
Green Trout Limited
251 Broadway Avenue