Mstone Group Limited, a registered company, was registered on 10 Mar 2006. 9429034280096 is the NZ business number it was issued. This company has been managed by 1 director, named Richard George Carver - an active director whose contract began on 10 Mar 2006.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Mstone Group Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 29 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Tugela Holdings Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2014 to 29 Aug 2022
Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 07 May 2014 to 17 Sep 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Physical & registered address used from 13 Nov 2006 to 07 May 2014
Address: C/-pwc, 188 Quay Street, Auckland
Registered & physical address used from 10 Mar 2006 to 13 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tugela Holdings Limited Shareholder NZBN: 9429031173094 |
Greenlane Auckland 1051 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nsr Investments Limited Shareholder NZBN: 9429033389189 Company Number: 1943813 |
Greenlane Auckland 1051 New Zealand |
08 Jun 2017 - 22 Mar 2024 |
| Individual | Carver, Richard George |
89 St Stephens Avenue Parnell, Auckland 1052 New Zealand |
10 Mar 2006 - 01 Apr 2016 |
| Individual | Jones, Kevin Stuart |
35 Northumberland Avenue Belmont, Auckland 0622 New Zealand |
10 Mar 2006 - 01 Apr 2016 |
Ultimate Holding Company
Richard George Carver - Director
Appointment date: 10 Mar 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
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