General information
Mytel Holdings Limited
Type: NZ Limited Company (Ltd)9429039079541
New Zealand Business Number
516731
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Mytel Holdings Limited (issued an NZ business number of 9429039079541) was registered on 19 Jul 1991. 2 addresses are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: physical, service). Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia had been their physical address, up until 26 Nov 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Ian William Matheson Stewart & Helen Mary Stewart (an other) located at Pukenui, Kaitaia postcode 0484. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Mytel Holdings Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical & service & registered | 26 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian William Matheson Stewart
Pukenui, 0484
Address used since 11 Nov 2015 |
Director | 31 Jul 1991 - current |
|
Helen Mary Stewart
Pukenui, Kaitaia, 0484
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Robert Graham Duncan
Clevedon,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 10 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia | Physical & registered | 15 May 2008 - 26 Nov 2013 |
| 2 Redan Road, Kaitaia | Physical | 24 Dec 2001 - 24 Dec 2001 |
| Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia | Physical | 24 Dec 2001 - 15 May 2008 |
| 2 Redan Road, Kaitaia | Registered | 24 Dec 2001 - 15 May 2008 |
| C/- Howarth Bell & Co, 2 Redan Road, Kaitaia | Physical | 16 Nov 2000 - 24 Dec 2001 |
| 169 Manukau Road, Epsom, Auckland | Registered | 26 Aug 1992 - 24 Dec 2001 |
| 2 Redan Roadroad, Kaitaia | Registered | 26 Aug 1992 - 26 Aug 1992 |
| 15 Rushden Terrace, Red Beach | Registered | 19 Aug 1991 - 26 Aug 1992 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian William Matheson Stewart & Helen Mary Stewart Other (Other) |
Pukenui Kaitaia 0484 |
13 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ian William Matheson Individual |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
|
Stewart, John William Matheson Individual |
Pukenui Kaitaia 0484 |
20 Nov 2020 - 13 Feb 2024 |
|
Stewart, David Ian Matheson Individual |
Pukenui Kaitaia 0484 |
20 Nov 2020 - 13 Feb 2024 |
|
Stewart, Helen Mary Individual |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
|
Stewart, Helen Mary Individual |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
|
Stewart, Ian William Matheson Individual |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
|
Ian William Matheson Stewart And Helen Mary Stewart Other |
Pukenui |
07 Aug 2009 - 20 Nov 2020 |
|
John Matheson Stewart And Maria Stewart Other |
07 Aug 2009 - 17 May 2012 | |
|
Stewart, Helen Mary Individual |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
|
Stewart, Ian William Matheson Individual |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
|
Null - John Matheson Stewart And Maria Stewart Other |
07 Aug 2009 - 17 May 2012 | |
|
Stewart, Maria Individual |
Henderson 0612 |
17 May 2012 - 12 Sep 2014 |
Location
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|
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|
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|
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|
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