General information

Hm Myrtle Limited

Type: NZ Limited Company (Ltd)
9429030784116
New Zealand Business Number
3730620
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Hm Myrtle Limited (New Zealand Business Number 9429030784116) was launched on 22 Feb 2012. 1 address is in use by the company: Unit2, Level 6, 50 Kitchener Street, Auckland, 1010 (type: registered, physical). Floor 31, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 08 Dec 2015. Hm Myrtle Limited used more names, namely: Kreston 1208 Limited from 20 Feb 2012 to 22 Feb 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Darryl Mcewen (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Bettina Hollings (a director) - located at Remuera, Auckland,
J.g. Harris Corporate Trustee Limited (an entity) - located at 50 Kitchener Street, Auckland. "K624040 Investment - financial assets" (business classification K624040) is the category the ABS issued Hm Myrtle Limited. Our information was last updated on 02 Dec 2020.

Current address Type Used since
Unit2, Level 6, 50 Kitchener Street, Auckland, 1010 Registered & physical 08 Dec 2015
Directors
Name and Address Role Period
Darryl Mcewen
Ponsonby, Auckland, 1011
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Bettina Ann Hollings
Remuera, Auckland, 1050
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Addresses
Previous address Type Period
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 Physical & registered 22 Feb 2012 - 04 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Darryl Mcewen
Director
Ponsonby
Auckland
1011
22 Feb 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bettina Ann Hollings
Director
Remuera
Auckland
1050
22 Feb 2012 - current
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Entity (NZ Limited Company)
50 Kitchener Street
Auckland
1010
22 Feb 2012 - current
Location
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