M & S Investments (Nz) Limited was registered on 17 May 2007 and issued an NZ business identifier of 9429033393131. This registered LTD company has been run by 2 directors: Myron Christopher Pritchard - an active director whose contract began on 17 May 2007,
Sarah Patricia Lovell - an active director whose contract began on 17 May 2007.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 20 Roberts Street, Martinborough, Martinborough, 5711 (type: postal, office).
Up to 26 Jul 2018, M & S Investments (Nz) Limited had been using 97 Dublin Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lovell, Sarah Patricia (an individual) located at Martinborough, Martinborough postcode 5711.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pritchard, Myron Christopher - located at Martinborough, Martinborough. M & S Investments (Nz) Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
20 Roberts Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 97 Dublin Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 27 Mar 2017 to 26 Jul 2018
Address #2: 66 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 10 Jun 2015 to 27 Mar 2017
Address #3: 47 Hardens Lane, Paremoremo, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Jun 2010 to 10 Jun 2015
Address #4: 73 Rame Road, Greenhithe, North Shore City, 0632
Registered & physical address used from 17 May 2007 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lovell, Sarah Patricia |
Martinborough Martinborough 5711 New Zealand |
17 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pritchard, Myron Christopher |
Martinborough Martinborough 5711 New Zealand |
17 May 2007 - |
Myron Christopher Pritchard - Director
Appointment date: 17 May 2007
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Jul 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 17 Mar 2017
Sarah Patricia Lovell - Director
Appointment date: 17 May 2007
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Jul 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 17 Mar 2017
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