Ms858 Limited, a registered company, was started on 14 Oct 1998. 9429037756611 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Roland Young - an active director whose contract began on 14 Oct 1998,
Sally Lui Young - an active director whose contract began on 14 Oct 1998.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Ms858 Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 25 Jul 2016.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 3334 shares (33.34 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 3333 shares (33.33 per cent). Finally the third share allotment (3333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 06 Aug 2008 to 25 Jul 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 18 Aug 2002 to 06 Aug 2008
Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin
Registered address used from 12 Apr 2000 to 18 Aug 2002
Address: Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin
Physical address used from 21 Jul 1999 to 18 Aug 2002
Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin
Physical address used from 21 Jul 1999 to 21 Jul 1999
Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin
Registered address used from 21 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3334 | |||
Individual | Young, Sally Lui |
Dunedin 9016 New Zealand |
14 Oct 1998 - |
Entity (NZ Limited Company) | Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 |
Rd 2 Dunedin 9085 New Zealand |
09 Sep 2013 - |
Individual | Young, Michael Roland |
Dunedin 9016 New Zealand |
14 Oct 1998 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Young, Michael Roland |
Dunedin 9016 New Zealand |
14 Oct 1998 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Young, Sally Lui |
Dunedin 9016 New Zealand |
14 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chin, Peter Wing Ho |
Roslyn Dunedin 9010 New Zealand |
14 Oct 1998 - 09 Sep 2013 |
Michael Roland Young - Director
Appointment date: 14 Oct 1998
Address: Dunedin, 9016 New Zealand
Address used since 04 Sep 2000
Sally Lui Young - Director
Appointment date: 14 Oct 1998
Address: Dunedin, 9016 New Zealand
Address used since 05 Aug 2015
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