General information

Brett Mytton Limited

Type: NZ Limited Company (Ltd)
9429040181691
New Zealand Business Number
169122
Company Number
Registered
Company Status

Brett Mytton Limited (issued an NZ business number of 9429040181691) was started on 23 Aug 1979. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 72 Trafalgar Street, Nelson had been their registered address, up until 21 Jun 2018. Brett Mytton Limited used more aliases, namely: Mytton Bros Ltd from 23 Aug 1979 to 03 Aug 1991. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (99.99% of shares), namely:
Rmf Trustees Mytton Limited (an entity) located at Nelson, Nelson postcode 7010,
Mytton, Edward Brett (an individual) located at Hope, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mytton, Edward Brett (an individual) - located at Hope, Richmond. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 21 Jun 2018
Directors
Name and Address Role Period
Edward Brett Mytton
Hope, Richmond, 7020
Address used since 27 Feb 2018
Hope, Brightwater, 7091
Address used since 17 Feb 2016
Director 06 May 1991 - current
Deborah Mytton
Hope, Brightwater, 7091
Address used since 17 Feb 2016
Director 06 May 1991 - 01 Feb 2017
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & physical 11 Mar 2014 - 21 Jun 2018
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical 31 Mar 2010 - 11 Mar 2014
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered 31 Mar 2010 - 11 Mar 2014
Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical 16 Mar 2009 - 31 Mar 2010
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered 16 Mar 2009 - 31 Mar 2010
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered 14 May 2002 - 16 Mar 2009
C/- C/- West Yates, 72 Trafalgar Street, Nelson Physical 12 Apr 1999 - 16 Mar 2009
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Physical 12 Apr 1999 - 12 Apr 1999
72 Trafalgar St, Nelson Registered 21 Jan 1997 - 14 May 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Rmf Trustees Mytton Limited
Shareholder NZBN: 9429046409690
Entity (NZ Limited Company)
Nelson
Nelson
7010
07 Dec 2017 - current
Mytton, Edward Brett
Individual
Hope
Richmond
7020
23 Aug 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mytton, Edward Brett
Individual
Hope
Richmond
7020
23 Aug 1979 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert John
Individual
Moana
Nelson
7011
06 Apr 2004 - 07 Dec 2017
Mytton, Deborah
Individual
Brightwater
Nelson
06 Apr 2004 - 07 Dec 2017
Location
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