Mytron Holdings Limited

Mytron Holdings Limited, a registered company, was incorporated on 31 May 1991. 9429039099860 is the business number it was issued. The company has been supervised by 5 directors: Hadi Younan - an active director whose contract began on 11 Mar 2019,
Brian Joseph Scantlebury - an inactive director whose contract began on 18 Sep 1992 and was terminated on 18 Mar 2019,
Bruce Warren Honeybone - an inactive director whose contract began on 14 Jun 1991 and was terminated on 18 Sep 1992,
Graeme Ferguson Lee - an inactive director whose contract began on 14 Jun 1991 and was terminated on 18 Sep 1992,
Kevin Richard Honeybone - an inactive director whose contract began on 14 Jun 1991 and was terminated on 18 Sep 1992.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 268, Tauranga, Tauranga, 3144 (types include: postal, office).
Mytron Holdings Limited had been using 5 Sixth Avenue, Tauranga as their physical address until 26 Mar 2019.
A total of 1000 shares are allotted to 40 shareholders (20 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (5%). Finally there is the third share allocation (50 shares 5%) made up of 3 entities.

Principal place of activity

2/162 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 5 Sixth Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Sep 2007 to 26 Mar 2019

Address #2: 30 Cameron Road, Tauranga

Physical & registered address used from 05 Oct 2004 to 20 Sep 2007

Address #3: 5th Floor, Nzi House, 35 Grey Street, Tauranga

Physical address used from 05 Jun 1997 to 05 Oct 2004

Address #4: C/-mortgage & Investment Services Ltd, 1 Devonport Road, Tauranga

Registered address used from 07 Oct 1993 to 05 Oct 2004

Address #5: Suite 7, 30 Willow Street, Tauranga

Registered address used from 18 Nov 1992 to 07 Oct 1993

Address #6: 15 Rushden Terrace, Red Beach

Registered address used from 01 Jul 1991 to 18 Nov 1992

Previous Shareholders

Hadi Younan - Director

Appointment date: 11 Mar 2019

Brian Joseph Scantlebury - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 18 Mar 2019

Bruce Warren Honeybone - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 18 Sep 1992

Graeme Ferguson Lee - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 18 Sep 1992

Kevin Richard Honeybone - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 18 Sep 1992