General information
Misty Peaks Limited
Type: NZ Limited Company (Ltd)9429035088738
New Zealand Business Number
1575335
Company Number
Registered
Company Status
Misty Peaks Limited (issued an NZ business number of 9429035088738) was started on 17 Nov 2004. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up until 10 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Gould, Timothy Derrick (a director) located at Coutts Island, Belfast postcode 7670,
Hutton, Jonathan Rhodes (a director) located at Avonhead, Christchurch postcode 8042. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & service & registered | 10 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 18 May 2018
Christchurch Central, Christchurch, 8013
Address used since 12 May 2016 |
Director | 17 Nov 2004 - current |
|
Timothy Derek Gould
Coutts Island, Belfast, 7670
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Timothy Derrick Gould
Coutts Island, Belfast, 7670
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 27 May 2010 |
Director | 17 Nov 2004 - 18 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 10 Apr 2018 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Physical & registered | 07 Jun 2012 - 21 Feb 2014 |
| C/-ager Riley & Cocks, 167 Victoria Street, Christchurch | Registered & physical | 17 Nov 2004 - 07 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Timothy Derrick Director |
Coutts Island Belfast 7670 |
31 Mar 2021 - current |
|
Hutton, Jonathan Rhodes Director |
Avonhead Christchurch 8042 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Humphry John Davy Individual |
Fendalton Christchurch |
17 Nov 2004 - 21 Dec 2015 |
|
Gould Hutton Akaroa Limited Shareholder NZBN: 9429035088677 Company Number: 1575330 Entity |
Timaru 7910 |
17 Nov 2004 - 31 Mar 2021 |
|
Gould Hutton Akaroa Limited Shareholder NZBN: 9429035088677 Company Number: 1575330 Entity |
Timaru 7910 |
17 Nov 2004 - 31 Mar 2021 |
|
Riley, Graham William Individual |
Redcliffs Christchurch 8081 |
17 Nov 2004 - 21 Dec 2015 |
Location
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|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |