M S Consultants Limited, a registered company, was started on 19 Sep 2002. 9429036321162 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 2 directors: Patrick Marc Sands - an active director whose contract started on 19 Sep 2002,
Brent Ewen Pascoe - an inactive director whose contract started on 19 Sep 2002 and was terminated on 02 Apr 2012.
Updated on 05 Mar 2022, our data contains detailed information about 1 address: 7 Kepa Road, Ruakaka (type: registered, physical).
M S Consultants Limited had been using 11 Tutuki Walkway, Ruakaka as their registered address until 05 Mar 2010.
Former names for this company, as we identified at BizDb, included: from 27 Jun 2005 to 25 Sep 2015 they were called Bream Bay Coatings Limited, from 19 Sep 2002 to 27 Jun 2005 they were called Aztech Coatings (Northland) Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 16600 shares (41.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 23400 shares (58.5 per cent).
Principal place of activity
7 Kepa Road, Ruakaka, Northland, 0151 New Zealand
Previous addresses
Address #1: 11 Tutuki Walkway, Ruakaka
Registered address used from 19 Feb 2004 to 05 Mar 2010
Address #2: 7 Tutuki Walkway, Ruakaka
Registered address used from 23 Apr 2003 to 19 Feb 2004
Address #3: 9 Burford Place, Howick, Auckland
Registered & physical address used from 19 Sep 2002 to 23 Apr 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16600 | |||
Individual | Ngaire June Cotton |
One Tree Point One Tree Point 0118 New Zealand |
03 Mar 2021 - |
Shares Allocation #2 Number of Shares: 23400 | |||
Individual | Patrick Marc Sands |
One Tree Point One Tree Point 0118 New Zealand |
12 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sands And Cotton Trust |
One Tree Point One Tree Point 0118 New Zealand |
16 Oct 2008 - 03 Mar 2021 |
Individual | Brent Ewen Pascoe |
One Tree Point One Tree Point 0118 New Zealand |
12 Feb 2004 - 03 Apr 2012 |
Patrick Marc Sands - Director
Appointment date: 19 Sep 2002
Address: One Tree Point, Ruakaka, 0118 New Zealand
Address used since 05 Feb 2021
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 03 Feb 2017
Brent Ewen Pascoe - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 02 Apr 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 21 Feb 2011
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