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Mytel Holdings Limited

Type: NZ Limited Company (Ltd)
9429039079541
NZBN
516731
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & service & registered address used since 26 Nov 2013

Mytel Holdings Limited, a registered company, was launched on 19 Jul 1991. 9429039079541 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 3 directors: Ian William Matheson Stewart - an active director whose contract began on 31 Jul 1991,
Helen Mary Stewart - an active director whose contract began on 03 Nov 2016,
Robert Graham Duncan - an inactive director whose contract began on 31 Jul 1991 and was terminated on 10 Nov 1993.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: physical, service).
Mytel Holdings Limited had been using Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia as their physical address up until 26 Nov 2013.
One entity controls all company shares (exactly 998 shares) - Ian William Matheson Stewart & Helen Mary Stewart - located at 0230, Pukenui, Kaitaia.

Addresses

Previous addresses

Address: Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia New Zealand

Physical & registered address used from 15 May 2008 to 26 Nov 2013

Address: 2 Redan Road, Kaitaia

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia

Physical address used from 24 Dec 2001 to 15 May 2008

Address: 2 Redan Road, Kaitaia

Registered address used from 24 Dec 2001 to 15 May 2008

Address: C/- Howarth Bell & Co, 2 Redan Road, Kaitaia

Physical address used from 16 Nov 2000 to 24 Dec 2001

Address: 169 Manukau Road, Epsom, Auckland

Registered address used from 26 Aug 1992 to 24 Dec 2001

Address: 2 Redan Roadroad, Kaitaia

Registered address used from 26 Aug 1992 to 26 Aug 1992

Address: 15 Rushden Terrace, Red Beach

Registered address used from 19 Aug 1991 to 26 Aug 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Other (Other) Ian William Matheson Stewart & Helen Mary Stewart Pukenui
Kaitaia
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Ian William Matheson Pukenui
Individual Stewart, John William Matheson Pukenui
Kaitaia
0484
New Zealand
Individual Stewart, David Ian Matheson Pukenui
Kaitaia
0484
New Zealand
Individual Stewart, Helen Mary Pukenui
Individual Stewart, Helen Mary Pukenui
Individual Stewart, Ian William Matheson Pukenui
Other Ian William Matheson Stewart And Helen Mary Stewart Pukenui
Other John Matheson Stewart And Maria Stewart
Individual Stewart, Helen Mary Pukenui
Individual Stewart, Ian William Matheson Pukenui
Other Null - John Matheson Stewart And Maria Stewart
Individual Stewart, Maria Henderson
0612
New Zealand
Directors

Ian William Matheson Stewart - Director

Appointment date: 31 Jul 1991

Address: Pukenui, 0484 New Zealand

Address used since 11 Nov 2015


Helen Mary Stewart - Director

Appointment date: 03 Nov 2016

Address: Pukenui, Kaitaia, 0484 New Zealand

Address used since 03 Nov 2016


Robert Graham Duncan - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 10 Nov 1993

Address: Clevedon,

Address used since 31 Jul 1991

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