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M8s Limited

Type: NZ Limited Company (Ltd)
9429036090273
NZBN
1282333
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3300
New Zealand
Registered & physical address used since 15 Apr 2019

M8S Limited was incorporated on 17 Mar 2003 and issued an NZ business number of 9429036090273. This registered LTD company has been managed by 5 directors: John Richard James - an active director whose contract began on 17 Mar 2003,
Paula Maree Boon - an active director whose contract began on 17 Mar 2003,
Stephen Andrew Craig James - an active director whose contract began on 17 Mar 2003,
Brett Ammundsen - an inactive director whose contract began on 21 Dec 2006 and was terminated on 01 Mar 2010,
Mark Talbot - an inactive director whose contract began on 21 Dec 2006 and was terminated on 01 Mar 2010.
As stated in our database (updated on 27 Aug 2020), this company registered 1 address: 109 Tuwharetoa Street, Taupo, 3300 (type: registered, physical).
Up to 15 Apr 2019, M8S Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are allocated to 4 groups (11 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Lynette James (an individual) located at Bonshaw Park, Taupo,
John James (an individual) located at Bonshaw Park, Taupo.
The 2nd group consists of 3 shareholders, holds 34% shares (exactly 34 shares) and includes
Graeme Anderson - located at Bonshaw Park, Taupo,
Stephen James - located at Bonshaw Park, Taupo,
Paula Boon - located at Pioneer, Mount Isa, Qld.
The third share allotment (13 shares, 13%) belongs to 3 entities, namely:
Stephen James, located at Bonshaw Park, Taupo (an individual),
Paula Boon, located at Pioneer, Mount Isa, Qld (an individual),
Graeme Anderson, located at Bonshaw Park, Taupo (an individual).

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Physical address used from 05 May 2017 to 15 Apr 2019

Address: 1 Mark Wynd, Bonshaw Park, Rd3, Taupo, 2730 New Zealand

Registered address used from 18 Jul 2016 to 15 Apr 2019

Address: 1 Mark Wynd, Bonshaw Park, Rd3, Taupo, 2730 New Zealand

Physical address used from 18 Jul 2016 to 05 May 2017

Address: 4/89a Royal Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 05 Jul 2012 to 18 Jul 2016

Address: 74 Greenslade Crescent, Northcote, Auckland 0627 New Zealand

Registered & physical address used from 07 May 2010 to 05 Jul 2012

Address: Level 5, 6 High Street, Auckland

Physical & registered address used from 05 Jan 2009 to 07 May 2010

Address: Room 6, Giffords Building, Vulcan Lane, Auckland

Registered & physical address used from 11 Dec 2006 to 05 Jan 2009

Address: Strettons, 44 Heuheu Street, Taupo

Registered & physical address used from 21 Feb 2006 to 11 Dec 2006

Address: Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Registered & physical address used from 17 Mar 2003 to 21 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Lynette Elizabeth James Bonshaw Park
Taupo
Individual John Richard James Bonshaw Park
Taupo
Shares Allocation #2 Number of Shares: 34
Individual Graeme Alastair Robert Anderson Bonshaw Park
Taupo
2730
New Zealand
Individual Stephen Andrew Craig James Bonshaw Park
Taupo
3379
New Zealand
Individual Paula Maree Boon Pioneer
Mount Isa, Qld
4825
Australia
Shares Allocation #3 Number of Shares: 13
Individual Stephen Andrew Craig James Bonshaw Park
Taupo
3379
New Zealand
Individual Paula Maree Boon Pioneer
Mount Isa, Qld
4825
Australia
Individual Graeme Alastair Robert Anderson Bonshaw Park
Taupo
2730
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Stephen Andrew Craig James Bonshaw Park
Taupo
3379
New Zealand
Individual Paula Maree Boon Pioneer
Mount Isa, Qld
4825
Australia
Individual Graeme Alastair Robert Anderson Bonshaw Park
Taupo
2730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diablo Management Limited
Shareholder NZBN: 9429034202401
Company Number: 1796200
Individual Paula Maree Boon Northcote
Auckland
Individual Stephen Andrew Craig James Northcote
Auckland
Entity Diablo Management Limited
Shareholder NZBN: 9429034202401
Company Number: 1796200
Directors

John Richard James - Director

Appointment date: 17 Mar 2003

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 30 Apr 2010


Paula Maree Boon - Director

Appointment date: 17 Mar 2003

Address: Pioneer, Mount Isa, 4825 Australia

Address used since 07 Jul 2012


Stephen Andrew Craig James - Director

Appointment date: 17 Mar 2003

Address: Bonshaw Park, Taupo, 3379 New Zealand

Address used since 18 Nov 2019

Address: Pioneer, Mount Isa, 4825 Australia

Address used since 07 Jul 2012


Brett Ammundsen - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 01 Mar 2010

Address: Balmoral, Auckland,

Address used since 30 Apr 2009


Mark Talbot - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 01 Mar 2010

Address: Takapuna, Auckland,

Address used since 30 Apr 2009

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