General information

Mistle Toe Three Limited

Type: NZ Limited Company (Ltd)
9429033287416
New Zealand Business Number
1958990
Company Number
Registered
Company Status

Mistle Toe Three Limited (issued a business number of 9429033287416) was incorporated on 25 Jun 2007. 1 address is in use by the company: 86 Upton Street, Wanaka, Wanaka, 9305 (type: registered, physical). 1/57 Orakei Rd, Remuera, Auckland had been their registered address, up to 23 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
David Sherlock (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jenny Howe (an individual) - located at Auckland. The Businesscheck data was updated on 06 Nov 2020.

Current address Type Used since
1/57 Orakei Road, Remuera, Auckland Physical 31 Jul 2008
86 Upton Street, Wanaka, Wanaka, 9305 Registered 23 May 2019
Contact info
64 274 463442
Phone (Phone)
david.sherlock62@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jenny Diana Maree Howe
Remuera, Auckland, 1050
Address used since 10 May 2016
Director 28 Aug 2007 - current
David Francis Sherlock
Remuera, Auckland, 1050
Address used since 10 May 2016
Director 28 Aug 2007 - 15 Jun 2020
Richard Lockhart
Newton, Auckland,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 05 Sep 2007
Addresses
Principal place of activity
David Sherlock , 86 Upton St , Wanaka , 9305
Previous address Type Period
1/57 Orakei Rd, Remuera, Auckland Registered 31 Jul 2008 - 23 May 2019
9 -11 Galatos Street, Newton, Auckland Physical & registered 25 Jun 2007 - 31 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David Francis Sherlock
Individual
Auckland
04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jenny Diana Maree Howe
Individual
Auckland
04 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Richard Lockhart
Individual
Newton
Auckland
25 Jun 2007 - 27 Jun 2010
Location
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