Msonti Holdings Limited, a registered company, was started on 22 Dec 2011. 9429030837546 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Tessa Alexandra Jacks - an active director whose contract started on 31 Aug 2023,
Miranda Jane Jacks - an active director whose contract started on 31 Aug 2023,
Simon Jacks - an inactive director whose contract started on 22 Dec 2011 and was terminated on 03 Sep 2023.
Updated on 11 May 2024, our data contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (types include: registered, service).
Msonti Holdings Limited had been using 62 Webster Road, Rd 4, Hamilton as their physical address up to 02 Jun 2021.
Previous names used by the company, as we identified at BizDb, included: from 21 Dec 2011 to 29 Sep 2022 they were called Mutual Reserve Limited.
A total of 9690100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 75300 shares (0.78%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75300 shares (0.78%). Finally the 3rd share allotment (9539500 shares 98.45%) made up of 1 entity.
Other active addresses
Address #4: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Mar 2023
Principal place of activity
65 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: 62 Webster Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 22 Dec 2011 to 02 Jun 2021
Basic Financial info
Total number of Shares: 9690100
Annual return filing month: June
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75300 | |||
Individual | Jacks, Miranda Jane |
Rd 4 Hamilton 3284 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 75300 | |||
Individual | Jacks, Simon |
Rd 4 Hamilton 3284 New Zealand |
30 Mar 2023 - |
Shares Allocation #3 Number of Shares: 9539500 | |||
Entity (NZ Limited Company) | Msonti Limited Shareholder NZBN: 9429032359640 |
Quay Park Auckland City 1010 New Zealand |
22 Dec 2011 - |
Ultimate Holding Company
Tessa Alexandra Jacks - Director
Appointment date: 31 Aug 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 31 Aug 2023
Miranda Jane Jacks - Director
Appointment date: 31 Aug 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 31 Aug 2023
Simon Jacks - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 03 Sep 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Dec 2011
Katana Farms Limited
62 Webster Road
Jaswa Services Limited
12 Beckside Close
Geothermal Energy Solutions Limited
7 Beckside Close
Y-bus Limited
7 Beckside Close
Beckside Developments Limited
94b Webster Road
G P Waters Limited
97 Webster Road