Shortcuts

Msmw No5 Trustees Limited

Type: NZ Limited Company (Ltd)
9429046284013
NZBN
6375495
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 21 Oct 2021

Msmw No5 Trustees Limited, a registered company, was incorporated on 04 Aug 2017. 9429046284013 is the number it was issued. The company has been run by 4 directors: Gavin Ian Hodder - an active director whose contract began on 26 Sep 2023,
Michael John Flower - an inactive director whose contract began on 04 Aug 2017 and was terminated on 26 Sep 2023,
Alistair David Mclennan - an inactive director whose contract began on 04 Aug 2017 and was terminated on 25 Sep 2023,
Sharon Elizabeth Parker - an inactive director whose contract began on 04 Aug 2017 and was terminated on 31 Mar 2020.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (type: physical, registered).
Msmw No5 Trustees Limited had been using 40 Perry Street, Masterton as their registered address up to 21 Oct 2021.
One entity controls all company shares (exactly 30 shares) - Amr Group Limited - located at 5810, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 Oct 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 04 Aug 2017 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 04 Aug 2017 to 11 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Entity (NZ Limited Company) Amr Group Limited
Shareholder NZBN: 9429049595291
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flower, Michael John Masterton
Masterton
5810
New Zealand
Individual Mclennan, Alistair David Solway
Masterton
5810
New Zealand
Individual Parker, Sharon Elizabeth Masterton
Masterton
5810
New Zealand
Directors

Gavin Ian Hodder - Director

Appointment date: 26 Sep 2023

Address: Carterton, Carterton, 5713 New Zealand

Address used since 26 Sep 2023


Michael John Flower - Director (Inactive)

Appointment date: 04 Aug 2017

Termination date: 26 Sep 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 04 Aug 2017


Alistair David Mclennan - Director (Inactive)

Appointment date: 04 Aug 2017

Termination date: 25 Sep 2023

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 04 Aug 2017

Address: Solway, Masterton, 5810 New Zealand

Address used since 26 Aug 2019


Sharon Elizabeth Parker - Director (Inactive)

Appointment date: 04 Aug 2017

Termination date: 31 Mar 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Sep 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 04 Aug 2017

Nearby companies

Wairarapa Sports Artificial Surface Trust
40 Perry Street

Northco Insurance Brokers Limited
34 Perry Street

Henley Trust 2003
39 Perry Street

Farm Focus Limited
46 Perry Street

Citizens Advice Bureau Wairarapa Incorporated
Wairarapa Citizens Advice Bureau Inc

Ngawi Sports Fishing Club Incorporated
C/o Markhams Wairarapa Ltd