Mistybrook Holdings 2006 Limited (issued a business number of 9429034228920) was registered on 21 Mar 2006. 2 addresses are currently in use by the company: 180A Dimmock Road, Maramarua, Rd1 Pokeno, 2471 (type: registered, physical). 195 Lewis Road, Karaka, R D 1, Papakura, Auckland had been their registered address, up to 10 Aug 2022. Mistybrook Holdings 2006 Limited used other aliases, namely: Tanzanite Limited from 21 Mar 2006 to 16 Feb 2007. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Wallace, Janet Maxine (an individual) located at Karaka R D 1, Papakura, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Wallace, Peter Nicklin (an individual) - located at Karaka, R D 1, Papakura, Auckland. "Pet food mfg - canned" (ANZSIC C119250) is the classification the Australian Bureau of Statistics issued Mistybrook Holdings 2006 Limited. Businesscheck's data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
180a Dimmock Road, Maramarua, Rd1 Pokeno, 2471 | Registered & physical & service | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Nicklin Wallace
Rd 1, Papakura, 2580
Address used since 08 Mar 2010 |
Director | 01 Jun 2006 - current |
Janet Maxine Wallace
Rd 1, Papakura, 2580
Address used since 08 Mar 2010 |
Director | 01 Jun 2006 - current |
Garth Osmond Melville
Takapuna, Auckland,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 01 Jun 2006 |
Previous address | Type | Period |
---|---|---|
195 Lewis Road, Karaka, R D 1, Papakura, Auckland, 2580 | Registered | 05 Apr 2016 - 10 Aug 2022 |
195 Lewis Road, Karaka, R D 1, Papakura, Auckland, 2580 | Physical | 05 Apr 2016 - 10 Aug 2022 |
195 Lewis Road, Karaka, R D 1, Papakura, Auckland | Registered | 14 Dec 2006 - 05 Apr 2016 |
195 Lewis Road, Karaka, R D 1, Papakura, Auckland | Physical | 14 Dec 2006 - 05 Apr 2016 |
412 Lake Road, Takapuna, Auckland | Registered & physical | 21 Mar 2006 - 14 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Janet Maxine Individual |
Karaka R D 1 Papakura, Auckland |
07 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Peter Nicklin Individual |
Karaka R D 1, Papakura, Auckland |
07 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
21 Mar 2006 - 27 Jun 2010 | |
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
21 Mar 2006 - 27 Jun 2010 |
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