Misty Valley Nursery Limited was registered on 26 Sep 2000 and issued an NZ business number of 9429037129217. The registered LTD company has been run by 5 directors: Rex Istvan Sunde - an active director whose contract started on 26 Sep 2000,
Donna Pecar - an active director whose contract started on 10 Feb 2010,
Donna Pecar-Goricki - an active director whose contract started on 10 Feb 2010,
Margaret Kay Pecar - an inactive director whose contract started on 03 Nov 2003 and was terminated on 12 Feb 2010,
Steve Pecar - an inactive director whose contract started on 26 Sep 2000 and was terminated on 03 Sep 2003.
As stated in BizDb's database (last updated on 15 Mar 2024), this company uses 1 address: 4 Misty Valley Drive, Henderson, Auckland, 0612 (category: office, postal).
Up to 06 Sep 2012, Misty Valley Nursery Limited had been using 99 Parrs Cross Rd, Oratia, Waitakere City 0612 as their physical address.
A total of 102 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Pecar-Goricki, Donna (a director) located at Henderson, Waitakere City postcode 0612,
Pecar, Margaret Kay (an individual) located at Henderson, Waitakere postcode 0612.
The second group consists of 1 shareholder, holds 50% shares (exactly 51 shares) and includes
Fantail Island Limited - located at Henderson, Auckland.
The third share allotment (21 shares, 20.59%) belongs to 1 entity, namely:
Pecar, Margaret Kay, located at Henderson (an individual). Misty Valley Nursery Limited has been categorised as "Vine stock nursery operation" (business classification A011230).
Principal place of activity
4 Misty Valley Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 99 Parrs Cross Rd, Oratia, Waitakere City 0612 New Zealand
Physical & registered address used from 10 Aug 2006 to 06 Sep 2012
Address #2: 225 Henderson Valley Road, Henderson
Registered & physical address used from 26 Sep 2000 to 10 Aug 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Pecar-goricki, Donna |
Henderson Waitakere City 0612 New Zealand |
11 May 2018 - |
| Individual | Pecar, Margaret Kay |
Henderson Waitakere 0612 New Zealand |
15 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Fantail Island Limited Shareholder NZBN: 9429037284381 |
Henderson Auckland 0612 New Zealand |
26 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 21 | |||
| Individual | Pecar, Margaret Kay |
Henderson |
23 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
Main Street Westgate Shopping Centre, Waitakere City Null New Zealand |
15 Jul 2010 - 17 Jun 2021 |
| Individual | Pecar, Donna |
Henderson Waitakere 0612 New Zealand |
15 Jul 2010 - 11 May 2018 |
| Entity | Killarney Investments Limited Shareholder NZBN: 9429035832546 Company Number: 1371924 |
12 Oct 2004 - 23 Mar 2009 | |
| Individual | Pecar Estate, Steve |
Henderson |
26 Sep 2000 - 24 Jul 2007 |
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
Main Street Westgate Shopping Centre, Waitakere City Null New Zealand |
15 Jul 2010 - 17 Jun 2021 |
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
Main Street Westgate Shopping Centre, Waitakere City Null New Zealand |
15 Jul 2010 - 17 Jun 2021 |
| Individual | Pecar, Donna |
Henderson Waitakere 0612 New Zealand |
15 Jul 2010 - 11 May 2018 |
| Entity | Killarney Investments Limited Shareholder NZBN: 9429035832546 Company Number: 1371924 |
12 Oct 2004 - 23 Mar 2009 | |
| Individual | Sipka, Aleksander |
Takapuna Auckland |
26 Sep 2000 - 27 Jun 2010 |
Rex Istvan Sunde - Director
Appointment date: 26 Sep 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Dec 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Sep 2000
Donna Pecar - Director
Appointment date: 10 Feb 2010
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 10 Feb 2010
Donna Pecar-goricki - Director
Appointment date: 10 Feb 2010
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 10 Feb 2010
Margaret Kay Pecar - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 12 Feb 2010
Address: Henderson, 0612 New Zealand
Address used since 03 Nov 2003
Steve Pecar - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 03 Sep 2003
Address: Henderson,
Address used since 26 Sep 2000
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