Mstone Holdings Limited

Mstone Holdings Limited was incorporated on 23 Mar 2006 and issued an NZ business identifier of 9429034280188. The registered LTD company has been supervised by 2 directors: Richard George Carver - an active director whose contract started on 23 Mar 2006,
Nigel William Smith - an inactive director whose contract started on 01 Apr 2017 and was terminated on 22 Mar 2024.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Until 29 Aug 2022, Mstone Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mstone Group Limited (an entity) located at Greenlane, Auckland postcode 1051.

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

Physical & registered 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

Physical & registered address used from 23 Mar 2006 to 13 Nov 2006

Ultimate Holding Company

Richard George Carver - Director

Appointment date: 23 Mar 2006

Nigel William Smith - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 22 Mar 2024