General information

Mistybrook Holdings 2006 Limited

Type: NZ Limited Company (Ltd)
9429034228920
New Zealand Business Number
1791279
Company Number
Registered
Company Status
C119250 - Pet Food Mfg - Canned
Industry classification codes with description

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
Contact info
64 9 2927535
Phone (Phone)
peter@tukkathyme.co.nz
Email
www.tukkathyme.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wallace, Janet Maxine
Individual
Karaka R D 1
Papakura, Auckland
07 Dec 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wallace, Peter Nicklin
Individual
Karaka
R D 1, Papakura, Auckland
07 Dec 2006 - current

Historic shareholders

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
Location
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