Mst Holdings Limited, a registered company, was registered on 22 Nov 2004. 9429035066156 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 1 director, named Mark Talbot - an active director whose contract started on 22 Nov 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: an address for share register at 35 Walter Street, Hauraki, Auckland, 0622 (types include: other, shareregister).
Mst Holdings Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their physical address until 13 Nov 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Talbot, Claire (an individual) located at Hauraki, Auckland postcode 0622,
Campbell, Brett (an individual) located at Epsom, Auckland postcode 1023,
Talbot, Mark (an individual) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address #1: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 Nov 2014 to 13 Nov 2017
Address #2: Suite 4, 18 Anzac Street, Takapuna, North Shore City New Zealand
Registered & physical address used from 15 Jun 2010 to 17 Nov 2014
Address #3: Level 5, 6 High Street, Auckland
Registered & physical address used from 05 Jan 2009 to 15 Jun 2010
Address #4: Room 6, Level 2, Gifford's Building, Vulcan Lane, Auckland
Physical & registered address used from 03 Oct 2007 to 05 Jan 2009
Address #5: 11 Norwood Road, Bayswater, Auckland
Physical & registered address used from 22 Nov 2004 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Talbot, Claire |
Hauraki Auckland 0622 New Zealand |
05 Nov 2017 - |
Individual | Campbell, Brett |
Epsom Auckland 1023 New Zealand |
04 Dec 2007 - |
Individual | Talbot, Mark |
Hauraki Auckland 0622 New Zealand |
22 Nov 2004 - |
Mark Talbot - Director
Appointment date: 22 Nov 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 21 Nov 2013
Sculpt Gardens Limited
35 Walter Street
Learn To Learn Limited
20a Charles Street
Haddad Trustee Limited
1/38 Walter Street, Takapuna
Pace & Associates Limited
38a Walter Street
Pc Revolution Limited
13 Charles Street
Nfm Limited
30 Sydney Street
C & S Molloy Investments Limited
6a Waitemata Road
Cbd Mortgages Limited
Level 10, Bdo Tower, 19 Como Street
Fei Investment Limited
75 Jutland Rd, Takapuna
Flower Corporate Trustee Limited
8a Tennyson Avenue
Il Casanova Limited
78 Francis Street
Paraparaumu 24/7 Limited
Level 10, Bdo Tower, 19 Como Street