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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Other (Other) | Ian William Matheson Stewart & Helen Mary Stewart |
Pukenui Kaitaia 0484 New Zealand |
13 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Ian William Matheson |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
Individual | Stewart, John William Matheson |
Pukenui Kaitaia 0484 New Zealand |
20 Nov 2020 - 13 Feb 2024 |
Individual | Stewart, David Ian Matheson |
Pukenui Kaitaia 0484 New Zealand |
20 Nov 2020 - 13 Feb 2024 |
Individual | Stewart, Helen Mary |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
Individual | Stewart, Helen Mary |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
Individual | Stewart, Ian William Matheson |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
Other | Ian William Matheson Stewart And Helen Mary Stewart |
Pukenui |
07 Aug 2009 - 20 Nov 2020 |
Other | John Matheson Stewart And Maria Stewart | 07 Aug 2009 - 17 May 2012 | |
Individual | Stewart, Helen Mary |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
Individual | Stewart, Ian William Matheson |
Pukenui |
19 Jul 1991 - 07 Aug 2009 |
Other | Null - John Matheson Stewart And Maria Stewart | 07 Aug 2009 - 17 May 2012 | |
Individual | Stewart, Maria |
Henderson 0612 New Zealand |
17 May 2012 - 12 Sep 2014 |
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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