Misty Flats Limited
Type: NZ Limited Company (Ltd)Misty Flats Limited (issued an NZ business identifier of 9429033366555) was launched on 30 May 2007. 2 addresses are currently in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). 52 High Street, Waipawa had been their registered address, until 02 Jul 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 80 shares (80 per cent of shares), namely:
Bm Trustees Misty Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Mackie, Sally (an individual) located at Rd 1, Waipukurau postcode 4281,
Mackie, Kurt Gordon (an individual) located at Rd 1, Waipukurau postcode 4281. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackie, Sally (an individual) - located at Rd 1, Waipukurau. The 3rd group of shareholders, share allotment (9 shares, 9%) belongs to 1 entity, namely:
Mackie, Kurt Gordon, located at Rd 1, Waipukurau (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Gordon Mackie
Rd 1, Waipukurau, 4281
Address used since 20 Jul 2010 |
Director | 30 May 2007 - current |
|
Sally Louise Mackie
Rd 1, Waipukurau, 4281
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Gordon John Mackie
Rd 1, Waipukurau, 4281
Address used since 30 Apr 2010 |
Director | 30 May 2007 - 26 Nov 2021 |
|
Betsy Gwendoline Mackie
R D 1, Waipukurau,
Address used since 30 May 2007 |
Director | 30 May 2007 - 10 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, 4210 | Registered & physical | 22 May 2018 - 02 Jul 2020 |
| 52 High Street, Waipawa, 4210 | Physical & registered | 01 May 2014 - 22 May 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 01 May 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 06 May 2011 - 30 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 06 May 2011 - 01 May 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 07 May 2010 - 06 May 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 07 May 2010 |
| Whk Coffey Davidson, 303n Karamu Road, Hastings | Registered & physical | 30 May 2007 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Misty Limited Shareholder NZBN: 9429049912128 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
06 Dec 2021 - current |
|
Mackie, Sally Individual |
Rd 1 Waipukurau 4281 |
06 Jul 2020 - current |
|
Mackie, Kurt Gordon Individual |
Rd 1 Waipukurau 4281 |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Sally Individual |
Rd 1 Waipukurau 4281 |
06 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Kurt Gordon Individual |
Rd 1 Waipukurau 4281 |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Gordon John Individual |
Rd 1 Waipukurau 4281 |
30 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Anthony Paul Individual |
Rd 1 Waipukurau 4281 |
22 Jul 2014 - 06 Dec 2021 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
30 May 2007 - 22 Jul 2014 |
|
Mackie, Betsy Gwendoline Individual |
R D 1 Waipukurau |
30 May 2007 - 27 Jun 2010 |
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