General information

Myall & Co Limited

Type: NZ Limited Company (Ltd)
9429042085737
New Zealand Business Number
5851618
Company Number
Registered
Company Status
M692230 - Engineering Surveying Service
Industry classification codes with description

Myall & Co Limited (issued an NZBN of 9429042085737) was started on 26 Nov 2015. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). Level 2, 329 Durham Street North, Christchurch had been their registered address, until 07 Oct 2021. Myall & Co Limited used more aliases, namely: Myall and Thurlow Consultants Limited from 20 Nov 2015 to 30 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Hfk Trustees (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Myall, Hannah Rose (an individual) located at Ilam, Christchurch postcode 8041,
Myall, Mark Christopher (a director) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Myall, Hannah Rose (an individual) - located at Ilam, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Myall, Mark Christopher, located at Ilam, Christchurch (a director). "Engineering surveying service" (ANZSIC M692230) is the classification the Australian Bureau of Statistics issued to Myall & Co Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 07 Oct 2021
Directors
Name and Address Role Period
Mark Christopher Myall
Ilam, Christchurch, 8041
Address used since 07 Feb 2023
Waimairi Beach, Christchurch, 8083
Address used since 13 Mar 2019
Parklands, Christchurch, 8083
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Ross Douglas Thurlow
Browns Bay, Auckland, 0630
Address used since 26 Nov 2015
Director 26 Nov 2015 - 30 Jun 2020
Addresses
Previous address Type Period
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical 26 May 2021 - 07 Oct 2021
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 05 Jul 2018 - 26 May 2021
12 Heathglen Avenue, Parklands, Christchurch, 8083 Registered & physical 26 Nov 2015 - 05 Jul 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hfk Trustees (2015) Limited
Shareholder NZBN: 9429041735855
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 Mar 2021 - current
Myall, Hannah Rose
Individual
Ilam
Christchurch
8041
02 Mar 2021 - current
Myall, Mark Christopher
Director
Ilam
Christchurch
8041
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Myall, Hannah Rose
Individual
Ilam
Christchurch
8041
02 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Myall, Mark Christopher
Director
Ilam
Christchurch
8041
26 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Thurlow, Ross Douglas
Individual
Browns Bay
Auckland
0630
26 Nov 2015 - 08 Jul 2020
Thurlow, Heather
Individual
Browns Bay
Auckland
0630
26 Nov 2015 - 08 Jul 2020
Location
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