General information

Misty Valley Nursery Limited

Type: NZ Limited Company (Ltd)
9429037129217
New Zealand Business Number
1077198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
77977473
GST Number
A011230 - Vine Stock Nursery Operation
Industry classification codes with description

Misty Valley Nursery Limited (issued a New Zealand Business Number of 9429037129217) was started on 26 Sep 2000. 5 addresess are in use by the company: 4 Misty Valley Drive, Henderson, Auckland, 0612 (type: office, postal). 99 Parrs Cross Rd, Oratia, Waitakere City 0612 had been their physical address, up to 06 Sep 2012. 102 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 30 shares (29.41% of shares), namely:
Pecar-Goricki, Donna (a director) located at Henderson, Waitakere City postcode 0612,
Pecar, Margaret Kay (an individual) located at Henderson, Waitakere postcode 0612. In the second group, a total of 1 shareholder holds 50% of all shares (51 shares); it includes
Fantail Island Limited (an entity) - located at Henderson, Auckland. The next group of shareholders, share allocation (21 shares, 20.59%) belongs to 1 entity, namely:
Pecar, Margaret Kay, located at Henderson (an individual). "Vine stock nursery operation" (business classification A011230) is the classification the Australian Bureau of Statistics issued to Misty Valley Nursery Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
4 Misty Valley Drive, Henderson, Auckland, 0612 Registered & physical & service 06 Sep 2012
4 Misty Valley Drive, Henderson, Auckland, 0612 Office & delivery 11 Sep 2019
Po Box 21294, Henderson, Auckland, 0650 Postal 11 Sep 2019
Contact info
64 800 444614
Phone (Phone)
donna@mistyvalley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
donna@mistyvalley.co.nz
Email
www.mistyvalley.co.nz
Website
Directors
Name and Address Role Period
Rex Istvan Sunde
Henderson, Auckland, 0612
Address used since 13 Dec 2019
Titirangi, Auckland, 0604
Address used since 26 Sep 2000
Director 26 Sep 2000 - current
Donna Pecar
Henderson, Waitakere City, 0612
Address used since 10 Feb 2010
Director 10 Feb 2010 - current
Donna Pecar-goricki
Henderson, Waitakere City, 0612
Address used since 10 Feb 2010
Director 10 Feb 2010 - current
Margaret Kay Pecar
Henderson, 0612
Address used since 03 Nov 2003
Director 03 Nov 2003 - 12 Feb 2010
Steve Pecar
Henderson,
Address used since 26 Sep 2000
Director 26 Sep 2000 - 03 Sep 2003
Addresses
Principal place of activity
4 Misty Valley Drive , Henderson , Auckland , 0612
Previous address Type Period
99 Parrs Cross Rd, Oratia, Waitakere City 0612 Physical & registered 10 Aug 2006 - 06 Sep 2012
225 Henderson Valley Road, Henderson Registered & physical 26 Sep 2000 - 10 Aug 2006
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Pecar-goricki, Donna
Director
Henderson
Waitakere City
0612
11 May 2018 - current
Pecar, Margaret Kay
Individual
Henderson
Waitakere
0612
15 Jul 2010 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Fantail Island Limited
Shareholder NZBN: 9429037284381
Entity (NZ Limited Company)
Henderson
Auckland
0612
26 Sep 2000 - current
Shares Allocation #3 Number of Shares: 21
Shareholder Name Address Period
Pecar, Margaret Kay
Individual
Henderson
23 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Entity
Main Street
Westgate Shopping Centre, Waitakere City
Null
15 Jul 2010 - 17 Jun 2021
Pecar, Donna
Individual
Henderson
Waitakere
0612
15 Jul 2010 - 11 May 2018
Killarney Investments Limited
Shareholder NZBN: 9429035832546
Company Number: 1371924
Entity
12 Oct 2004 - 23 Mar 2009
Pecar Estate, Steve
Individual
Henderson
26 Sep 2000 - 24 Jul 2007
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Entity
Main Street
Westgate Shopping Centre, Waitakere City
Null
15 Jul 2010 - 17 Jun 2021
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Entity
Main Street
Westgate Shopping Centre, Waitakere City
Null
15 Jul 2010 - 17 Jun 2021
Pecar, Donna
Individual
Henderson
Waitakere
0612
15 Jul 2010 - 11 May 2018
Killarney Investments Limited
Shareholder NZBN: 9429035832546
Company Number: 1371924
Entity
12 Oct 2004 - 23 Mar 2009
Sipka, Aleksander
Individual
Takapuna
Auckland
26 Sep 2000 - 27 Jun 2010
Location
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