Myst Holdings Limited
Type: NZ Limited Company (Ltd)Myst Holdings Limited (New Zealand Business Number 9429030436480) was registered on 22 Nov 2012. 2 addresses are in use by the company: 40 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 (type: registered, service). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 01 Jul 2024. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
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 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical | 02 Mar 2018 |
| 40 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 | Registered & service | 01 Jul 2024 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & service | 02 Mar 2018 - 01 Jul 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtrie, Anthony Warren Director |
Hokowhitu Palmerston North 4410 |
22 Nov 2012 - current |
|
Mcmurtrie, Suzanne Sheryl Director |
Hokowhitu Palmerston North 4410 |
22 Nov 2012 - current |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 Entity |
Palmerston North Palmerston North 4414 |
22 Nov 2012 - 02 Apr 2025 |
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