General information
Myland Holdings Limited
Type: NZ Limited Company (Ltd)9429032656862
New Zealand Business Number
2151774
Company Number
Registered
Company Status
Myland Holdings Limited (New Zealand Business Number 9429032656862) was registered on 10 Jul 2008. 4 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, service). C/-Bdo Spicers, 1 Peel Street, Gisborne had been their registered address, up until 16 Dec 2010. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Fraser, Kate Helena (an individual) located at Okitu, Gisborne postcode 4010,
Rawson, Maxim James (a director) located at Okitu, Gisborne postcode 4010. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Physical & service | 10 Jul 2008 |
| 1 Peel Street, Gisborne, 4010 | Registered | 16 Dec 2010 |
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & service | 19 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxim James Rawson
Okitu, Gisborne, 4010
Address used since 01 Jul 2020
Wainui, Gisborne, 4010
Address used since 24 Jul 2015 |
Director | 10 Jul 2008 - current |
|
Kate Helena Fraser
Okitu, Gisborne, 4010
Address used since 01 Jul 2020
Wainui, Gisborne, 4010
Address used since 24 Jul 2015 |
Director | 10 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Spicers, 1 Peel Street, Gisborne | Registered | 10 Jul 2008 - 16 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Kate Helena Individual |
Okitu Gisborne 4010 |
10 Jul 2008 - current |
|
Rawson, Maxim James Director |
Okitu Gisborne 4010 |
23 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Colin Individual |
Whataupoko Gisborne 4010 |
10 Mar 2014 - 23 Sep 2014 |
|
Rawson, Maxim James Individual |
Gisborne |
10 Jul 2008 - 10 Mar 2014 |
Location
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|
Gmwilliams Limited 1 Peel Street |
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