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Msu Agribusiness Limited

Type: NZ Limited Company (Ltd)
9429032264128
NZBN
2242047
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jun 2020

Msu Agribusiness Limited was registered on 07 May 2009 and issued an NZ business identifier of 9429032264128. This registered LTD company has been run by 3 directors: Geoffrey Peter Cone - an active director whose contract started on 07 May 2009,
Claire Judith Cooke - an active director whose contract started on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Apr 2022.
As stated in BizDb's data (updated on 11 Mar 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 15 Jun 2020, Msu Agribusiness Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 15 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2014 to 01 Jul 2015

Address: Level 3, 280 Parnell Road, Parnell, Auckland 1151 New Zealand

Registered & physical address used from 07 May 2009 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 07 May 2009

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 31 Mar 2012


Claire Judith Cooke - Director

Appointment date: 01 Apr 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2013

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