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MYRTHLE LIMITED

● Registered
NZBN 9429036391042 · NZ Company No. 1228968 · NZ Limited Company · Incorporated 2 Aug 2002

Myrthle Limited was incorporated on 2 August 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8723 days.

NZ Business Number
9429036391042
Company Number
1228968
Company Name
MYRTHLE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 August 2002 (Friday)
Status
Registered
Status History
Registered as of 2 August 2002 (Friday)
Registered Office
Carley & Co
300 Richmond Road
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
Carley & Co
300 Richmond Road
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 79090
Address for Service: 79090

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 2002 to 7 September 2004
    C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
  2. From 7 September 2004 to 19 April 2005
    C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
  3. From 19 April 2005 to 6 October 2009
    C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
  4. From 6 October 2009 to 29 April 2015
    C/-carley & Co, 92 Eastdale Road, Avondale, Auckland 1026, NZ

Address for Service

  1. From 2 August 2002 to 7 September 2004
    C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
  2. From 7 September 2004 to 19 April 2005
    C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
  3. From 19 April 2005 to 6 October 2009
    C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
  4. From 6 October 2009 to 29 April 2015
    C/-carley & Co, 92 Eastdale Road, Avondale, Auckland 1026, NZ

Company Directors

2 listed
PC
Peter James Hugh CHAMBERLAIN
Appointed 2 Aug 2002 · 108 Ngapuhi Road, Remuera, Auckland, NZ, 1050
SL
Swee Keong LIOW
Appointed 30 Oct 2012 · 2/9 Rewiti Street, Orakei, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 3 shares total

Share allocation 1
3 shares (100%)
Agnes Siew Yong CHONG
64 Edmond Street, St Heliers, Auckland