Msmw No 2 Trustees Limited was registered on 12 Mar 2013 and issued a business number of 9429030316027. The registered LTD company has been supervised by 4 directors: Gavin Ian Hodder - an active director whose contract began on 26 Sep 2023,
Michael John Flower - an inactive director whose contract began on 12 Mar 2013 and was terminated on 26 Sep 2023,
Alistair David Mclennan - an inactive director whose contract began on 12 Mar 2013 and was terminated on 25 Sep 2023,
Sharon Elizabeth Parker - an inactive director whose contract began on 12 Mar 2013 and was terminated on 31 Mar 2020.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Up to 21 Oct 2021, Msmw No 2 Trustees Limited had been using 40 Perry Street, Masterton as their registered address.
A total of 30 shares are allotted to 1 group (1 sole shareholder). In the first group, 30 shares are held by 1 entity, namely:
Amr Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 12 Mar 2013 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 12 Mar 2013 to 27 Sep 2019
Basic Financial info
Total number of Shares: 30
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Amr Group Limited Shareholder NZBN: 9429049595291 |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclennan, Alistair David |
Solway Masterton 5810 New Zealand |
12 Mar 2013 - 16 Oct 2023 |
| Individual | Flower, Michael John |
Masterton 5810 New Zealand |
12 Mar 2013 - 16 Oct 2023 |
| Individual | Parker, Sharon Elizabeth |
Masterton Masterton 5810 New Zealand |
12 Mar 2013 - 29 Jun 2020 |
Gavin Ian Hodder - Director
Appointment date: 26 Sep 2023
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Sep 2023
Michael John Flower - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 26 Sep 2023
Address: Masterton, 5810 New Zealand
Address used since 12 Mar 2013
Alistair David Mclennan - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 25 Sep 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 26 Aug 2019
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 12 Mar 2013
Sharon Elizabeth Parker - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 31 Mar 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Aug 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Mar 2013
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