Mycap Employee Trustee Limited
Type: NZ Limited Company (Ltd)Mycap Employee Trustee Limited (issued a business number of 9429042235743) was registered on 24 Mar 2016. 4 addresses are currently in use by the company: Level 2, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 155 Parnell Road, Parnell, Auckland had been their registered address, up to 09 Apr 2021. Mycap Employee Trustee Limited used more aliases, namely: Mycap Limited from 06 Dec 2018 to 17 May 2021, Auction Market Limited (29 May 2018 to 06 Dec 2018) and Reyburn Limited (11 Mar 2016 - 29 May 2018). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Catalist Markets Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Mycap Employee Trustee Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 York Street, Parnell, Auckland, 1052 | Registered & physical & service | 09 Apr 2021 |
| Level 2, 187 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Christopher Magee
Mount Eden, Auckland, 1024
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Malcolm Alexander Johnstone
Rd 5, Warkworth, 0985
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 28 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Jun 2020 - 09 Apr 2021 |
| 2b Punga St, Mt Eden, Auckland, 1024 | Registered & physical | 18 Jan 2019 - 24 Jun 2020 |
| 110 Lunn Avenue, Remuera, Auckland, 1072 | Physical & registered | 24 Mar 2016 - 18 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalist Markets Limited Shareholder NZBN: 9429047178618 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Freya Louise Individual |
Mount Eden Auckland 1024 |
24 Mar 2016 - 12 May 2016 |
|
Malcolm Alexander Johnstone Director |
Rd 5 Warkworth 0985 |
12 May 2016 - 12 May 2016 |
|
Johnstone, Freya Louise Individual |
Mount Eden Auckland 1024 |
24 Mar 2016 - 10 Jan 2019 |
|
Johnstone, Malcolm Alexander Individual |
Rd 5 Warkworth 0985 |
12 May 2016 - 12 May 2016 |
Ultimate Holding Company
| Effective Date | 06 Mar 2019 |
| Name | Catalist Markets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7172056 |
| Country of origin | NZ |
| Address |
2b Punga Street Mount Eden Auckland 1024 |
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