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Myall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036034321
NZBN
1291984
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Jun 2019

Myall Holdings Limited, a registered company, was launched on 09 Apr 2003. 9429036034321 is the NZ business number it was issued. This company has been supervised by 2 directors: Barbara Hope Myall - an active director whose contract started on 09 Apr 2003,
Stephen Joseph Mangan - an active director whose contract started on 17 May 2004.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Myall Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address until 26 Jun 2019.
A total of 900 shares are issued to 2 shareholders (2 groups). The first group is comprised of 450 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 19 May 2016 to 26 Jun 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 22 May 2015 to 19 May 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 22 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 11 May 2006 to 13 May 2013

Address: The Offices Of Sparks Erskine, Chartered, Accountants, Ami House, 116 Riccarton, Rd, Christchurch

Physical & registered address used from 09 Apr 2003 to 11 May 2006

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Myall, Barbara Hope Yaldhurst
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Mangan, Stephen Joseph Yaldhurst
Christchurch
7676
New Zealand
Directors

Barbara Hope Myall - Director

Appointment date: 09 Apr 2003

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 28 Apr 2022

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 20 Nov 2015


Stephen Joseph Mangan - Director

Appointment date: 17 May 2004

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 28 Apr 2022

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 20 Nov 2015

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