M & S Investments Limited, a registered company, was launched on 10 Sep 2002. 9429036365845 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 2 directors: Stephen Goodfellow Grant - an active director whose contract started on 10 Sep 2002,
Malcolm Henry Hughes - an inactive director whose contract started on 10 Sep 2002 and was terminated on 01 Dec 2021.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
M & S Investments Limited had been using 407 Cuba Street, Lower Hutt as their physical address until 04 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Grant, Stephen Goodfellow - located at 5010, Plimmerton.
Previous address
Address: 407 Cuba Street, Lower Hutt New Zealand
Physical & registered address used from 10 Sep 2002 to 04 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grant, Stephen Goodfellow |
Plimmerton |
10 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Malcolm Henry |
25 Tennyson Street Wellington |
10 Sep 2002 - 19 Jun 2009 |
Individual | Hughes, Malcolm Henry |
140 Oriental Parade Wellington |
19 Jun 2009 - 07 Dec 2021 |
Stephen Goodfellow Grant - Director
Appointment date: 10 Sep 2002
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Jul 2016
Malcolm Henry Hughes - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 01 Dec 2021
Address: 140 Oriental Parade, Wellington, 6011 New Zealand
Address used since 01 Jul 2016
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