General information

Myall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036034321
New Zealand Business Number
1291984
Company Number
Registered
Company Status

Myall Holdings Limited (NZBN 9429036034321) was incorporated on 09 Apr 2003. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 26 Jun 2019. 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
Myall, Barbara Hope (an individual) located at Yaldhurst, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Mangan, Stephen Joseph (an individual) - located at Yaldhurst, Christchurch. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Barbara Hope Myall
Yaldhurst, Christchurch, 7676
Address used since 28 Apr 2022
Yaldhurst, Christchurch, 7676
Address used since 20 Nov 2015
Director 09 Apr 2003 - current
Stephen Joseph Mangan
Yaldhurst, Christchurch, 7676
Address used since 28 Apr 2022
Yaldhurst, Christchurch, 7676
Address used since 20 Nov 2015
Director 17 May 2004 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 19 May 2016 - 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 May 2015 - 19 May 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 22 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 11 May 2006 - 13 May 2013
The Offices Of Sparks Erskine, Chartered, Accountants, Ami House, 116 Riccarton, Rd, Christchurch Physical & registered 09 Apr 2003 - 11 May 2006
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Myall, Barbara Hope
Individual
Yaldhurst
Christchurch
7676
09 Apr 2003 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Mangan, Stephen Joseph
Individual
Yaldhurst
Christchurch
7676
28 Apr 2006 - current
Location
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