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Msc (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429036124282
NZBN
1276720
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 08 Nov 2019
19 Jans Terrace
Oakura
Oakura 4314
New Zealand
Physical & service address used since 20 Nov 2020

Msc (Taranaki) Limited, a registered company, was started on 18 Feb 2003. 9429036124282 is the NZBN it was issued. This company has been managed by 3 directors: Michael John Sharp - an active director whose contract began on 18 Feb 2003,
Kylee Sharp - an active director whose contract began on 01 Feb 2012,
Tanya Suzanne Drummond - an inactive director whose contract began on 18 Feb 2003 and was terminated on 18 Feb 2003.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 19 Jans Terrace, Oakura, Oakura, 4314 (physical address),
19 Jans Terrace, Oakura, Oakura, 4314 (service address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address).
Msc (Taranaki) Limited had been using 1547 Surfhighway 45, R D 4, New Plymouth 4374 as their physical address until 20 Nov 2020.
More names used by the company, as we identified at BizDb, included: from 18 Feb 2003 to 04 Nov 2003 they were called Specialist Blasting Services Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 1547 Surfhighway 45, R D 4, New Plymouth 4374 New Zealand

Physical address used from 28 Oct 2009 to 20 Nov 2020

Address #2: 16 Hobson Street, New Plymouth

Physical address used from 18 Feb 2003 to 28 Oct 2009

Address #3: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 18 Feb 2003 to 08 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sharp, Kylee Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sharp, Michael John Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Sharp, Michael John Oakura
Oakura
4314
New Zealand
Director Sharp, Kylee Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Lois Anona Rd 4
New Plymouth
4374
New Zealand
Individual Sharp, Richard William Moturoa
New Plymouth
4310
New Zealand
Entity New Plymouth Underwater Limited
Shareholder NZBN: 9429038583315
Company Number: 653358
Entity New Plymouth Underwater Limited
Shareholder NZBN: 9429038583315
Company Number: 653358
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Sharp, Michael John R D 4
New Plymouth 4374

New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Michael John Sharp - Director

Appointment date: 18 Feb 2003

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Oct 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 21 Aug 2015


Kylee Sharp - Director

Appointment date: 01 Feb 2012

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Oct 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 14 Oct 2014


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 18 Feb 2003

Address: Rolleston, Christchurch,

Address used since 18 Feb 2003