Misty Hills (2006) Limited
Type: NZ Limited Company (Ltd)Misty Hills (2006) Limited (issued a New Zealand Business Number of 9429033696768) was started on 11 Dec 2006. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 14 Dec 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Wootton, David Bruce Jardine (an individual) located at Hamilton postcode 3282,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Wootton, Bruce Allan (an individual) located at Rukuhia, Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wootton, Bruce Allan (an individual) - located at Rukuhia, Hamilton. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 14 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Allan Wootton
Rd 2, Hamilton, 3282
Address used since 25 Mar 2010 |
Director | 11 Dec 2006 - current |
|
Sally Kay Wootton
Rd 2, Hamilton, 3282
Address used since 25 Mar 2010 |
Director | 11 Dec 2006 - 02 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 23 Apr 2014 - 14 Dec 2018 |
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 13 Nov 2013 - 23 Apr 2014 |
| Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, Level 3, Corner Bryce And Anglesea Str, Hamilton | Physical | 11 Dec 2006 - 17 Jan 2007 |
| Beattie Rickman, Level 3, Corner Bryce, And Anglesea Streets, Hamilton | Registered | 11 Dec 2006 - 17 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton, David Bruce Jardine Individual |
Hamilton 3282 |
07 Jul 2021 - current |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
07 Jul 2021 - current |
|
Wootton, Bruce Allan Individual |
Rukuhia Hamilton |
11 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton, Bruce Allan Individual |
Rukuhia Hamilton |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Sally Wootton Other |
Hamilton 3282 |
04 Sep 2020 - 07 Jul 2021 |
|
Wootton, Sally Kay Individual |
Rukuhia Hamilton |
11 Dec 2006 - 04 Sep 2020 |
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