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. 3 addresses are in use by the company: 86 Upton Street, Wanaka, Wanaka, 9305 (type: registered, office). 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:
Howe, Jenny Diana Maree (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
Sherlock, David Francis (an individual) - located at Auckland. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/57 Orakei Road, Remuera, Auckland | Physical & service | 31 Jul 2008 |
| David Sherlock, 86 Upton St, Wanaka, 9305 | Office | 15 May 2019 |
| 86 Upton Street, Wanaka, Wanaka, 9305 | Registered | 23 May 2019 |
Contact info
64 274 463442
Phone (Phone)
david.sherlock62@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Jenny Diana Maree Individual |
Auckland |
04 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherlock, David Francis Individual |
Auckland |
04 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Richard Individual |
Newton Auckland |
25 Jun 2007 - 27 Jun 2010 |
Location
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