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Messervy Holdings Limited

Type: NZ Limited Company (Ltd)
9429031843416
NZBN
136335
Company Number
Registered
Company Status
Current address
5 Amberley Beach Road
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022

Messervy Holdings Limited was started on 24 Mar 1975 and issued a number of 9429031843416. The registered LTD company has been managed by 2 directors: Murray Charles Messervy - an active director whose contract began on 30 Nov 1991,
Ellie Veronica Messervy - an inactive director whose contract began on 30 Nov 1991 and was terminated on 26 May 2022.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: 5 Amberley Beach Road, Amberley, 7410 (types include: registered, physical).
Up to 04 Jul 2022, Messervy Holdings Limited had been using 5 Amberley Beach Road, Amberley as their physical address.
BizDb found previous aliases used by this company: from 24 Mar 1975 to 19 Nov 2019 they were named Greta Valley Garage Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Messervy, Murray Charles (an individual) located at Pegasus, Pegasus postcode 7612.

Addresses

Previous addresses

Address: 5 Amberley Beach Road, Amberley, 7410 New Zealand

Physical & registered address used from 24 Jan 2018 to 04 Jul 2022

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Jun 2016 to 24 Jan 2018

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 May 2015 to 01 Jun 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 13 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 18 May 2006 to 13 May 2013

Address: Sparks Erskine, Level 2, 116 Riccarton Road, Christchurch

Registered & physical address used from 24 May 2002 to 18 May 2006

Address: Sparks Erskine, 1 Rimu Street, Christchurch

Physical address used from 22 May 1997 to 24 May 2002

Address: 1 Rimu St, Christchurch

Registered address used from 31 Jan 1992 to 24 May 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Messervy, Murray Charles Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Messerevy, Ellie Veronica Rd 1
Greta Valley
7387
New Zealand
Individual Messerevy, Ellie Veronica Rd 1
Greta Valley
7387
New Zealand
Directors

Murray Charles Messervy - Director

Appointment date: 30 Nov 1991

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 20 Sep 2023

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 25 May 2010


Ellie Veronica Messervy - Director (Inactive)

Appointment date: 30 Nov 1991

Termination date: 26 May 2022

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 25 May 2010

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