General information

Myst Holdings Limited

Type: NZ Limited Company (Ltd)
9429030436480
New Zealand Business Number
4119519
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Myst Holdings Limited (New Zealand Business Number 9429030436480) was registered on 22 Nov 2012. 1 address is in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Yvonne Forlong (a director) located at Rd 14, Ashhurst postcode 4884,
Michael Forlong (a director) located at Rd 14, Ashhurst postcode 4884. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Rutherfords Trustee Company Limited (an entity) - located at Palmerston North, Palmerston North,
Suzanne Mcmurtrie (a director) - located at Hokowhitu, Palmerston North,
Anthony Mcmurtrie (a director) - located at Hokowhitu, Palmerston North. "L671150 Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Myst Holdings Limited. Businesscheck's data was last updated on 31 May 2022.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 02 Mar 2018
Directors
Name and Address Role Period
Anthony Warren Mcmurtrie
Hokowhitu, Palmerston North, 4410
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Yvonne Patricia Forlong
Rd 14, Ashhurst, 4884
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Michael Douglas Forlong
Rd 14, Ashhurst, 4884
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Suzanne Sheryl Mcmurtrie
Hokowhitu, Palmerston North, 4410
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Terrace End, Palmerston North, 4410 Physical & registered 22 Nov 2012 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yvonne Patricia Forlong
Director
Rd 14
Ashhurst
4884
22 Nov 2012 - current
Michael Douglas Forlong
Director
Rd 14
Ashhurst
4884
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
22 Nov 2012 - current
Suzanne Sheryl Mcmurtrie
Director
Hokowhitu
Palmerston North
4410
22 Nov 2012 - current
Anthony Warren Mcmurtrie
Director
Hokowhitu
Palmerston North
4410
22 Nov 2012 - current
Location
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