Hm Myrtle Limited
Type: NZ Limited Company (Ltd)Hm Myrtle Limited (New Zealand Business Number 9429030784116) was launched on 22 Feb 2012. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Unit2, Level 6, 50 Kitchener Street, Auckland had been their physical address, up to 07 Dec 2021. Hm Myrtle Limited used more names, namely: Kreston 1208 Limited from 20 Feb 2012 to 22 Feb 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
J.g. Harris Corporate Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677,
Hollings, Bettina Ann (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcewen, Darryl (a director) - located at Ponsonby, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued Hm Myrtle Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Mcewen
Ponsonby, Auckland, 1011
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Bettina Ann Hollings
Remuera, Auckland, 1050
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit2, Level 6, 50 Kitchener Street, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 07 Dec 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Dec 2014 - 08 Dec 2015 |
| Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 | Physical & registered | 22 Feb 2012 - 04 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
22 Feb 2012 - current |
|
Hollings, Bettina Ann Director |
Remuera Auckland 1050 |
22 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Darryl Director |
Ponsonby Auckland 1011 |
22 Feb 2012 - current |
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