Msl Five Limited, a registered company, was registered on 05 Jun 2008. 9429032716528 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Andrew Leo Haynes - an active director whose contract began on 05 Jun 2008,
Wesley Thomas Garratt - an active director whose contract began on 02 Oct 2012,
Raymond S. - an active director whose contract began on 14 Jun 2018,
Reenie M. - an inactive director whose contract began on 27 Aug 2012 and was terminated on 22 Jun 2018,
Christopher John Nicholls - an inactive director whose contract began on 05 Jun 2008 and was terminated on 10 Jul 2009.
Last updated on 27 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: an address for share register at Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (other address),
Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (records address),
Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (shareregister address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (registered address) among others.
Msl Five Limited had been using 9C Beatrice Tinsley Crescent, Rosedale, Auckland as their physical address until 24 Apr 2019.
A total of 1045 shares are issued to 5 shareholders (4 groups). The first group consists of 345 shares (33.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (9.57%). Lastly there is the next share allocation (300 shares 28.71%) made up of 1 entity.
Previous addresses
Address #1: 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Dec 2012 to 24 Apr 2019
Address #2: 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Oct 2012 to 06 Dec 2012
Address #3: 9 Neaptide Close, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 22 Mar 2012 to 12 Oct 2012
Address #4: 235 Vipond Road, Stanmore Bay, Auckland New Zealand
Physical & registered address used from 05 Jun 2008 to 22 Mar 2012
Basic Financial info
Total number of Shares: 1045
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 345 | |||
| Other (Other) | Morningside Technology Ventures Ltd |
3-5 Avenue Des Citronniers Monaco MC98000 Monaco |
27 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Feilding Properties Limited Shareholder NZBN: 9429032906547 |
Royal Oak Auckland 1023 New Zealand |
15 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Haynes, Andrew Leo |
Rd 2 Helensville 0875 New Zealand |
05 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Haynes, Ashleigh Jane |
Rd 2 Helensville 0875 New Zealand |
21 Jul 2009 - |
| Individual | Haynes, Andrew Leo |
Rd 2 Helensville 0875 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleghorn, Charles Robert |
Belmont |
05 Jun 2008 - 21 Jul 2009 |
| Individual | Mckay, Ian Robert |
Auckland |
05 Jun 2008 - 27 Jun 2010 |
| Individual | Mckay, Craig Trevor |
New Lynn |
05 Jun 2008 - 27 Jun 2010 |
| Individual | Nicholls, Christopher John |
Takapuna Auckland |
05 Jun 2008 - 27 Jun 2010 |
Andrew Leo Haynes - Director
Appointment date: 05 Jun 2008
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 14 Mar 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Jan 2018
Wesley Thomas Garratt - Director
Appointment date: 02 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2012
Address: Grafton, Auckland, 1010 New Zealand
Address used since 23 Jan 2018
Raymond S. - Director
Appointment date: 14 Jun 2018
Address: Westford, Massachusetts, 01886 United States
Address used since 14 Jun 2018
Reenie M. - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 22 Jun 2018
Address: Hopkinton Ma, 01748 United States
Address used since 27 Aug 2012
Christopher John Nicholls - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 10 Jul 2009
Address: Takapuna, Auckland,
Address used since 05 Jun 2008
Ian Robert Mckay - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 10 Jul 2009
Address: Auckland,
Address used since 05 Jun 2008
Charles Robert Cleghorn - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 25 Sep 2008
Address: Belmont,
Address used since 05 Jun 2008
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