General information

Misty Holdings Limited

Type: NZ Limited Company (Ltd)
9429035776048
New Zealand Business Number
1395100
Company Number
Registered
Company Status

Misty Holdings Limited (issued an NZBN of 9429035776048) was incorporated on 02 Oct 2003. 2 addresses are in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 13 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Austin, Gerald Francis (an individual) located at Stepneyville, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crosby, Deborah Shell (an individual) - located at Stepneyville, Nelson. Our data was last updated on 16 Mar 2024.

Current address Type Used since
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered & physical & service 13 Jul 2018
Directors
Name and Address Role Period
Deborah Shell Crosby
Stepneyville, Nelson, 7010
Address used since 01 Nov 2019
Tuhunanui Moana, Nelson, 7011
Address used since 27 Apr 2016
Director 02 Oct 2003 - current
Gerald Francis Austin
Stepneyville, Nelson, 7010
Address used since 01 Nov 2019
Tuhunanui Moana, Nelson, 7011
Address used since 27 Apr 2016
Director 02 Oct 2003 - current
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 21 Nov 2017 - 13 Jul 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 21 Nov 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 29 Jun 2012 - 14 Nov 2016
Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 25 Mar 2011 - 29 Jun 2012
Pricewaterhouse Coopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 27 Oct 2004 - 25 Mar 2011
Pricewaterhouse Coopers, 119 Armagh Street, Christchurch Registered & physical 02 Oct 2003 - 27 Oct 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Austin, Gerald Francis
Individual
Stepneyville
Nelson
7010
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crosby, Deborah Shell
Individual
Stepneyville
Nelson
7010
02 Oct 2003 - current
Location
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