New Zealand Business Listing

Myrtle Investments Limited was incorporated on 7 February 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10726 days.

Overview

NZ Business Number: 9429038156533
Company Number: 843525
Company Name: MYRTLE INVESTMENTS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 7 February 1997 (Friday)
Status: Registered
Status History: Registered as of 3 May 2010 (Monday)
In Receivership as of 5 March 2008 (Wednesday)
Registered as of 7 February 1997 (Friday)
Registered Office: 97 Waratah Street
Matua
Tauranga
NZ 3110
Country of Origin: New Zealand
Address for Service: 97 Waratah Street
Matua
Tauranga
NZ 3110
Postal Address File ID: Registered Office: 949509
Address for Service: 949509

Historic Data for Addresses

Principal Place of Business

From 30 May 1997 to 11 April 2000
Level 4, 19 Morgan Street, Newmarket
From 11 April 2000 to 9 September 2003
Level 4, 19 Morgan Street, Newmarket
From 9 September 2003 to 17 May 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 17 May 2006 to 16 May 2007
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 16 May 2007 to 25 March 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 25 March 2008 to 16 June 2008
C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
From 16 June 2008 to 7 July 2011
C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Address for Service

From 30 May 1997 to 9 September 2003
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 30 May 1997 to 30 May 1997
Level 4, 19 Morgan Street, Newmarket
From 9 September 2003 to 17 May 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 17 May 2006 to 16 May 2007
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 16 May 2007 to 25 March 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 25 March 2008 to 16 June 2008
C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
From 16 June 2008 to 7 July 2011
C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Company Directors

2 listed

AT

Ashley John TULLOCH

Appointed 11 Mar 1997 · 97 Waratah Street, Matua, Tauranga, NZ, 3110

BT

Beverley Ann TULLOCH

Appointed 11 Mar 1997 · 97 Waratah Street, Matua, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

250 shares (25%)

Beverley Ann TULLOCH
97 Waratah Street, Matua, Tauranga

Share allocation 2

750 shares (75%)

Ashley John TULLOCH
97 Waratah Street, Matua, Tauranga