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General information

Single Malt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033417028
New Zealand Business Number
1939436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Single Malt Holdings Limited (issued an NZBN of 9429033417028) was started on 09 May 2007. 5 addresess are currently in use by the company: Po Box 1433, Taupo, Taupo, 3330 (type: postal, office). 43 Whakaipo Avenue, Taupo, Taupo had been their physical address, up until 24 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Hawker-Green, Kylie Ann (an individual) located at New Plymouth, New Plymouth postcode 4312,
Mihaka-Dyer, Jeremy Paul (an individual) located at Two Mile Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Mihaka-Dyer, Jeremy Paul (an individual) - located at Two Mile Bay, Taupo. Our data was updated on 17 Apr 2024.

Current address Type Used since
20 Pipi Street, Two Mile Bay, Taupo, 3330 Registered 24 Apr 2017
20 Pipi Street, Two Mile Bay, Taupo, 3330 Physical & service 24 Nov 2017
Po Box 1433, Taupo, Taupo, 3330 Postal 25 Apr 2019
20 Pipi Street, Two Mile Bay, Taupo, 3330 Office & delivery 25 Apr 2019
Last updated:
Contact info
64 27 5736611
Phone (Phone)
jmihakadyer@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeremy Paul Mihaka-dyer
Two Mile Bay, Taupo, 3330
Address used since 15 Nov 2017
Taupo, Taupo, 3330
Address used since 27 Mar 2015
Director 09 May 2007 - current
Tina Mihaka-dyer
Hilltop, Taupo, 3330
Address used since 27 Mar 2010
Director 19 Dec 2007 - 06 Mar 2013
Jamie Blair Macewan
Hilltop, Taupo,
Address used since 09 May 2007
Director 09 May 2007 - 19 Dec 2007
Debby Ann Macewan
Hilltop, Taupo,
Address used since 09 May 2007
Director 09 May 2007 - 19 Dec 2007
Addresses
Other active addresses
Type Used since
20 Pipi Street, Two Mile Bay, Taupo, 3330 Office & delivery 25 Apr 2019
Principal place of activity
20 Pipi Street , Two Mile Bay , Taupo , 3330
Previous address Type Period
43 Whakaipo Avenue, Taupo, Taupo, 3330 Physical 08 Apr 2015 - 24 Nov 2017
43 Whakaipo Avenue, Taupo, Taupo, 3330 Registered 08 Apr 2015 - 24 Apr 2017
30 Awanui Street, Hilltop, Taupo Registered & physical 16 May 2008 - 08 Apr 2015
69 Birch Street, Hilltop, Taupo Registered & physical 09 May 2007 - 16 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hawker-green, Kylie Ann
Individual 		New Plymouth
New Plymouth
4312 		05 Feb 2024 - current
Mihaka-dyer, Jeremy Paul
Individual 		Two Mile Bay
Taupo
3330 		09 May 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mihaka-dyer, Jeremy Paul
Individual 		Two Mile Bay
Taupo
3330 		09 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Dyer, Allan Charles
Individual 		Windsor
Invercargill
9810 		08 Jun 2011 - 05 Feb 2024
Macewan, Debby Ann
Individual 		Hilltop
Taupo
 09 May 2007 - 27 Jun 2010
Macewan, Jamie Blair
Individual 		Hilltop
Taupo
 09 May 2007 - 27 Jun 2010
Mihaka-dyer, Tina
Individual 		Taupo
 09 Jan 2008 - 06 Mar 2013
Location
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