General information

Myra Developments Limited

Type: NZ Limited Company (Ltd)
9429038293801
New Zealand Business Number
814372
Company Number
Registered
Company Status

Myra Developments Limited (issued an NZ business identifier of 9429038293801) was incorporated on 10 Jul 1996. 2 addresses are in use by the company: 23 Poynder Avenue, Merivale, Christchurch, 8014 (type: physical, service). 33 Leinster Road, Merivale, Christchurch had been their physical address, until 02 Mar 2016. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 8000 shares (40 per cent of shares), namely:
Ristrom, Michael Scott (an individual) located at Rd 5, Swannanoa postcode 7475,
Ryan, Monica (an individual) located at Christchurch Central, Christchurch postcode 8013,
Ristrom, Ian David (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 6000 shares); it includes
Ristrom, Ian David (an individual) - located at Merivale, Christchurch. Our data was updated on 18 Apr 2024.

Current address Type Used since
23 Poynder Avenue, Merivale, Christchurch, 8014 Registered 28 May 2015
23 Poynder Avenue, Merivale, Christchurch, 8014 Physical & service 02 Mar 2016
Directors
Name and Address Role Period
Ian David Ristrom
Merivale, Christchurch, 8014
Address used since 20 May 2015
Director 10 Jul 1996 - current
Michael Scott Ristrom
Rd 5, Swannanoa, 7475
Address used since 19 Sep 2023
Director 19 Sep 2023 - current
Patricia Jane Ristrom
Merivale, Christchurch, 8014
Address used since 20 May 2015
Director 10 Jul 1996 - 24 Apr 2023
Addresses
Previous address Type Period
33 Leinster Road, Merivale, Christchurch, 8014 Physical 23 Feb 2011 - 02 Mar 2016
33 Leinster Road, Merivale, Christchurch, 8014 Registered 23 Feb 2011 - 28 May 2015
83 Leinster Road, Merivale, Christchurch 8014 Registered & physical 25 Feb 2009 - 23 Feb 2011
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 23 Apr 2003 - 25 Feb 2009
K P M G Peat Marwick, Clarendon Towers, Corner Worcester Str And Oxford Tce, Christchurch Registered 11 Apr 2000 - 23 Apr 2003
K P M G, Clarendon Towers, Corner, Worcester Str And Oxford Tce, Christchurch Registered 21 Feb 2000 - 11 Apr 2000
K P M G, Clarendon Towers, Corner, Worcester Str And Oxford Tce, Christchurch Physical 21 Feb 2000 - 21 Feb 2000
Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch Physical 21 Feb 2000 - 23 Apr 2003
K P M G Peat Marwick, Clarendon Towers, Corner Worcester Str And Oxford Tce, Christchurch Registered & physical 25 Feb 1997 - 21 Feb 2000
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Ristrom, Michael Scott
Individual
Rd 5
Swannanoa
7475
27 Apr 2023 - current
Ryan, Monica
Individual
Christchurch Central
Christchurch
8013
15 Jun 2010 - current
Ristrom, Ian David
Individual
Merivale
Christchurch
8014
10 Jul 1996 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Ristrom, Ian David
Individual
Merivale
Christchurch
8014
10 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Ristrom, Patrica Jane
Individual
Merivale
Christchurch
8014
10 Jul 1996 - 27 Apr 2023
Ristrom, Patrica Jane
Individual
Merivale
Christchurch
8014
10 Jul 1996 - 27 Apr 2023
Averill, Colin Ernest Walter
Individual
Christchurch
10 Jul 1996 - 27 Jun 2010
Location
Companies nearby