General information
Mystro Management Limited
Type: NZ Limited Company (Ltd)9429039643766
New Zealand Business Number
333842
Company Number
Registered
Company Status
Mystro Management Limited (NZBN 9429039643766) was registered on 17 Mar 1987. 7 addresess are currently in use by the company: Po Box 3646, Wellington, 6140 (type: postal, office). 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington had been their service address, until 26 Jan 2024. 750000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300000 shares (40% of shares), namely:
Rennie, Paul Campbell (an individual) located at Mount Victoria, Wellington postcode 6011,
Rennie, Adrienne Frances (an individual) located at Mount Victoria, Wellington postcode 6011,
Whk Trustees (Wellington) 2009 Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Rennie, Paul Campbell (an individual) - located at Mount Victoria, Wellington. Moving on to the next group of shareholders, share allotment (449998 shares, 60%) belongs to 3 entities, namely:
Whk Trustees (Wellington) 2009 Limited, located at 57 Willis Street, Wellington (an entity),
Rennie, Paul Campbell, located at Mount Victoria, Wellington (an individual),
Rennie, Adrienne Frances, located at Mount Victoria, Wellington (an individual). The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington, 6011 | Physical & registered & service | 08 Mar 2022 |
| Lvl 11, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 26 Jan 2024 |
| Po Box 3646, Wellington, 6140 | Postal | 05 Feb 2024 |
| Lvl 11, 89 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 05 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Frances Rennie
Mount Victoria, Wellington, 6011
Address used since 06 Aug 2011 |
Director | 20 Jul 1992 - current |
|
Paul Campbell Rennie
Mount Victoria, Wellington, 6011
Address used since 06 Aug 2011 |
Director | 20 Jul 1992 - current |
|
Stuart Hamish Foote
Papanui, Christchurch, 8052
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - 08 Dec 2021 |
|
Bruce Parton
Bayswater, Auckland, 0622
Address used since 27 May 2021 |
Director | 27 May 2021 - 08 Dec 2021 |
|
Niall Christopher White
St Heliers, Auckland, 1071
Address used since 11 Apr 2018
St Heliers, Auckland, 1071
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 07 Dec 2021 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - 27 May 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 04 Dec 2020 |
|
Richard Napier Orsbourn
Bryndwr, Christchurch, 8052
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 28 May 2015 |
|
Christopher William Paulsen
St Heliers, Auckland,
Address used since 12 Feb 2010 |
Director | 25 Nov 1992 - 09 Jul 2013 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Feb 2011 |
Director | 12 Dec 2006 - 04 Apr 2013 |
|
Kevin John Kenrick
Epsom, Auckland, 1023
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - 21 Oct 2011 |
|
Stephen Robert Norrie
Remuera, Auckland, 1050
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - 03 Feb 2011 |
|
Julie Anne Bohnenn
Dalziels Road, Rangiora,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 12 Dec 2006 |
|
Julie Anne Bohnenn
Fernside, Rangiora,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 08 Sep 1999 |
|
Elizabeth Herrick
Wellington,
Address used since 12 Mar 1995 |
Director | 12 Mar 1995 - 01 May 1998 |
|
Jocelyn Margaret Walls
Christchurch,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 15 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lvl 11, 89 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 05 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington, 6011 | Service | 20 Jul 2023 - 26 Jan 2024 |
| 32 Mcfarlane Street, Mt Victoria, Mt Victoria, Mt Victoria, Wellington, 6011 | Registered | 19 Jul 2023 - 26 Jan 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8083 | Physical & registered | 08 Mar 2016 - 08 Mar 2022 |
| 100a Orchard Road, Christchurch, 8083 | Physical & registered | 29 Aug 2011 - 08 Mar 2016 |
| House Of Travel Holdings Ltd, Level 1, Allan Mc Lean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 27 May 2004 - 29 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 15 May 1998 - 27 May 2004 |
| - | Physical | 15 May 1998 - 15 May 1998 |
| House Of Travel Holdings Ltd, Level 3, Allan Mc Lean Building, 210 Oxford Terrace, Christchurch | Physical | 15 May 1998 - 27 May 2004 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 15 May 1998 |
Financial Data
Financial info
750000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Paul Campbell Individual |
Mount Victoria Wellington 6011 |
27 Feb 2004 - current |
|
Rennie, Adrienne Frances Individual |
Mount Victoria Wellington 6011 |
27 Feb 2004 - current |
|
Whk Trustees (wellington) 2009 Limited Shareholder NZBN: 9429032414752 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
20 May 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Paul Campbell Individual |
Mount Victoria Wellington 6011 |
27 Feb 2004 - current |
Shares Allocation #3 Number of Shares: 449998
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustees (wellington) 2009 Limited Shareholder NZBN: 9429032414752 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
20 May 2022 - current |
|
Rennie, Paul Campbell Individual |
Mount Victoria Wellington 6011 |
17 Mar 1987 - current |
|
Rennie, Adrienne Frances Individual |
Mount Victoria Wellington 6011 |
27 Feb 2004 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Adrienne Frances Individual |
Mount Victoria Wellington 6011 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Street, Christopher John Individual |
Mount Victoria Wellington 6011 |
04 Mar 2005 - 06 Mar 2015 |
|
Bancroft, Nicola Bente Individual |
Belmont Lower Hutt 5010 |
17 Mar 1987 - 06 Mar 2015 |
|
Wright, Robyn Louise Individual |
Karori Wellington |
27 Feb 2004 - 04 Mar 2005 |
|
Whk Trustees (wellington) 2009 Limited Shareholder NZBN: 9429032414752 Company Number: 2204658 Entity |
57 Willis Street Wellington 6011 |
06 Mar 2015 - 06 May 2022 |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
Christchurch 8053 |
17 Mar 1987 - 28 Feb 2022 |
|
Whk Trustees (wellington) 2009 Limited Shareholder NZBN: 9429032414752 Company Number: 2204658 Entity |
57 Willis Street Wellington 6011 |
06 Mar 2015 - 06 May 2022 |
|
Whk Trustees (wellington) 2009 Limited Shareholder NZBN: 9429032414752 Company Number: 2204658 Entity |
57 Willis Street Wellington 6011 |
06 Mar 2015 - 06 May 2022 |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
Christchurch 8053 |
17 Mar 1987 - 28 Feb 2022 |
|
Marriott, David Ernest Individual |
Wellington |
27 Feb 2004 - 27 Jun 2010 |
|
White, Marie Ann Individual |
Wellington |
27 Feb 2004 - 06 Mar 2015 |
|
Mooynan, Susan Jane Individual |
Wellington |
27 Feb 2004 - 27 Feb 2007 |
|
Wagg, Stephen Lawrence Individual |
Wellington |
17 Mar 1987 - 27 Feb 2006 |
|
Ratcliffe, Timothy Joseph Individual |
Island Bay Wellington |
27 Feb 2004 - 27 Feb 2004 |
Location
Companies nearby
 |
House Of Travel Lynnmall Limited 2/175 Roydvale Avenue |
|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
|
House Of Travel West Coast Limited 2/175 Roydvale Avenue |
|
Inde Technology Limited 175 Roydvale Avenue |
|
The Tait Foundation 175 Roydvale Avenue |
|
Powerlab Limited 5 Sheffield Crescent |