General information

Miscellaneous Holdings Limited

Type: NZ Limited Company (Ltd)
9429034953556
New Zealand Business Number
1600472
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Miscellaneous Holdings Limited (NZBN 9429034953556) was incorporated on 08 Feb 2005. 2 addresses are in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: physical, registered). Level 4, 82 Willis Street, Wellington had been their registered address, until 27 Aug 2018. Miscellaneous Holdings Limited used more names, namely: North City Auto Electrical Limited from 16 Mar 2010 to 20 Oct 2020, Mex Consulting Limited (08 Feb 2005 to 16 Mar 2010). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Umaga-Marshall, Riann Janelle (a director) located at Titahi Bay, Porirua postcode 5022,
Umaga-Marshall, Tumatauenga (an individual) located at Titahi Bay, Porirua postcode 5022. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Mexted, Katherine Raema (an individual) - located at Plimmerton, Porirua,
Mexted, Hamish George (an individual) - located at Plimmerton, Porirua. "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued Miscellaneous Holdings Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 4, 82 Willis Street, Wellington, 6011 Physical & registered & service 27 Aug 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish George Mexted
Plimmerton, Porirua, 5026
Address used since 29 Jan 2020
Plimmerton, Porirua, 5026
Address used since 08 Feb 2013
Director 08 Feb 2005 - current
Riann Janelle Umaga-marshall
Titahi Bay, Porirua, 5022
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Chloe Anne Shelley Dallaway
Whitby, Wellington,
Address used since 14 Mar 2006
Director 14 Mar 2006 - 16 Jul 2008
Addresses
Previous address Type Period
Level 4, 82 Willis Street, Wellington, 6011 Registered & physical 16 Jul 2018 - 27 Aug 2018
3 Steyne Avenue, Plimmerton, Porirua, 5026 Physical & registered 18 Feb 2013 - 16 Jul 2018
17 Motukaraka Point, R D 1, Porirua, Wellington Physical & registered 08 Feb 2005 - 18 Feb 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Umaga-marshall, Riann Janelle
Director
Titahi Bay
Porirua
5022
10 Feb 2021 - current
Umaga-marshall, Tumatauenga
Individual
Titahi Bay
Porirua
5022
10 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mexted, Katherine Raema
Individual
Plimmerton
Porirua
5026
10 Feb 2021 - current
Mexted, Hamish George
Individual
Plimmerton
Porirua
5026
08 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Dallaway, Chloe Anne Shelley
Individual
Whitby
Wellington
15 Mar 2006 - 15 Mar 2006
Location
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