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Msdh Consultants Limited

Type: NZ Limited Company (Ltd)
9429035313700
NZBN
1528988
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Aug 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 20 Aug 2007
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 20 Aug 2007

Msdh Consultants Limited was started on 25 Jun 2004 and issued an NZ business number of 9429035313700. The registered LTD company has been managed by 2 directors: Simon Brett Burden - an active director whose contract started on 25 Jun 2004,
Morag Jean Burden - an active director whose contract started on 25 Jun 2004.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, registered).
Until 20 Aug 2007, Msdh Consultants Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Burden, Simon Brett (an individual) located at Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Burden, Morag Jean - located at Kerikeri. Msdh Consultants Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 07 Sep 2005 to 20 Aug 2007

Address #2: Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 25 Jun 2004 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Burden, Simon Brett Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Burden, Morag Jean Kerikeri
0294
New Zealand
Directors

Simon Brett Burden - Director

Appointment date: 25 Jun 2004

Address: Kerikeri, 0294 New Zealand

Address used since 18 Jul 2022

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 20 Aug 2013


Morag Jean Burden - Director

Appointment date: 25 Jun 2004

Address: Kerikeri, 0294 New Zealand

Address used since 18 Jul 2022

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 20 Aug 2013

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