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Msanz Limited

Type: NZ Limited Company (Ltd)
9429030291829
NZBN
4377999
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
10 Old Kaipara Road
Rd 1
Warkworth 0981
New Zealand
Delivery address used since 15 Jul 2022
10 Old Kaipara Road
Rd 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 25 Jul 2022

Msanz Limited, a registered company, was registered on 02 Apr 2013. 9429030291829 is the New Zealand Business Number it was issued. ""Building, house construction"" (business classification E301120) is how the company has been classified. This company has been run by 3 directors: Joanna Rusher - an active director whose contract started on 02 Apr 2013,
Karl David Rusher - an active director whose contract started on 02 Apr 2013,
Curtis Henry Dobbie - an inactive director whose contract started on 02 Apr 2013 and was terminated on 16 Jul 2013.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Old Kaipara Road, Rd 1, Warkworth, 0981 (types include: registered, physical).
Msanz Limited had been using 6 Lagoon Way, Rd 6, Omaha as their registered address up to 25 Jul 2022.
A total of 1000 shares are allocated to 25 shareholders (23 groups). The first group is comprised of 776 shares (77.6 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

583 Woodcocks Road, Kaipara Flats, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 6 Lagoon Way, Rd 6, Omaha, 0986 New Zealand

Registered address used from 05 Sep 2018 to 25 Jul 2022

Address #2: 6 Lagoon Way, Rd 6, Omaha, 0986 New Zealand

Physical address used from 03 Sep 2018 to 25 Jul 2022

Address #3: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand

Registered address used from 31 Jul 2017 to 05 Sep 2018

Address #4: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand

Physical address used from 17 Jul 2017 to 03 Sep 2018

Address #5: 583 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Registered address used from 12 Oct 2015 to 31 Jul 2017

Address #6: 583 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 08 Oct 2015 to 17 Jul 2017

Address #7: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 21 Apr 2015 to 12 Oct 2015

Address #8: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 21 Apr 2015 to 08 Oct 2015

Address #9: 1120 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 27 May 2014 to 21 Apr 2015

Address #10: 5 Peach Parade, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 26 Jul 2013 to 27 May 2014

Address #11: Unit 3, 23 Hannigan Drive, Mt. Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 Apr 2013 to 26 Jul 2013

Contact info
64 274 304080
17 Nov 2018 Phone
news@msanz.com
Email
karl@msanz.com
Email
www.msanz.com
17 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 776
Individual Paradigm, Joanna Rusher Rd 3
Wellsford
0973
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Waring, Robert Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcneil, Grant Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bielby, Steve Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Adams, Roger And Michelle Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Bray, Trent And Medea Rd 3
Coatesville
0793
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Stadler Knox, Erich And Millissa Queenstown
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 4
Individual Wikstrom, Mark And Tracey Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 20
Individual Patel Kria Park, Dipak Rd 2
Dairy Flat
0992
New Zealand
Shares Allocation #10 Number of Shares: 10
Entity (NZ Limited Company) Mccambridge Trustee Limited
Shareholder NZBN: 9429042353461
Takapuna
Auckland
0622
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Van Woudenberg Hamstra, Louise Elizabeth
Shares Allocation #12 Number of Shares: 10
Individual And Shona Tuke, Gregory And Bruce Stevenson Auckland
0982
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Reed, Lynne Birkdale
Auckland
0626
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Sutton, Dominic Browns Bay
Auckland
0630
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Mayo, Richard And Leanne Titirangi
Auckland
0604
New Zealand
Shares Allocation #16 Number of Shares: 10
Entity (NZ Limited Company) Glentui Heights Limited
Shareholder NZBN: 9429031027052
Middleton
8024
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Van Wouldenberg Hamstra, Peiter Jan Tobias
Shares Allocation #18 Number of Shares: 5
Individual Ross, Carla Bay Street, Red Beach
Auckland
0932
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Hill, Martin Albert Town
Wanaka
9305
New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Owen, Cameron Birkdale
Auckland
0626
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Martin, Samuel Andrew Mount Wellington
Auckland
1062
New Zealand
Individual Bryan, Nicholas John Manukau
Auckland
2104
New Zealand
Individual Bryan, Linda Jane Manukau
Auckland
2104
New Zealand
Shares Allocation #22 Number of Shares: 10
Individual Van Woudenberg Hamstra, Louise Elizabeth And Huub
Shares Allocation #23 Number of Shares: 10
Individual Ross, Kane West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mark And Tracey Wikstrom As Trustees For The Wikstrom Family Trust Queenstown
9371
New Zealand
Other The Roger And Michelle Adams Family Trust Remuera
Auckland
1050
New Zealand
Other Trent Bray Family Trust Coatesville
0793
New Zealand
Individual Rusher And Joanna Rusher, Karl David 451 Pah Hill Road
Wharehine
0973
New Zealand
Individual Rusher And Joanna Rusher, Karl David 451 Pah Hill Road
Wharehine
0973
New Zealand
Individual Rusher And Joanna Rusher, Karl David 583 Woodcocks Road, Kaipara Flats
Warkworth, Auckland
0981
New Zealand
Individual Rusher And Joanna Rusher, Karl David 6 Lagoon Way
Omaha
0986
New Zealand
Individual Rusher And Joanna Rusher, Karl David 451 Pah Hill Road
Wharehine
0973
New Zealand
Individual Patel, Dipak 449 Pine Valley Road, Dairy Flat
Auckland
0992
New Zealand
Individual Sutton, Dominic 11 Landvale Ct, Browns Bay
Auckland
0630
New Zealand
Other Erich And Milissa Stadler As Trustees In The Knox Family Trust Queenstown
Queenstown
9300
New Zealand
Other Mccambridge Trustee Limited As Trustee Of The Mccambridge Family Trust Registered Office Etiam Chartered Accountants Takapuna
Auckland
0622
New Zealand
Other The Robert Waring Family Trust Tindalls Beach
Whangaparaoa
0930
New Zealand
Other The Mcneil Family Trust Mount Eden
Auckland
1024
New Zealand
Other The Mcneil Family Trust Mount Eden
Auckland
1024
New Zealand
Other Trent Bray Family Trust Coatesville
0793
New Zealand
Individual Dobbie, Curtis Henry 30 Faulder Ave, Westmere
Auckland
1023
New Zealand
Individual Rusher, Karl David 583 Woodcocks Road
Kaipara Flats, Warkworth
0981
New Zealand
Entity Nzlcc Limited
Shareholder NZBN: 9429030229099
Company Number: 4441683
Entity Nzlcc Limited
Shareholder NZBN: 9429030229099
Company Number: 4441683
Directors

Joanna Rusher - Director

Appointment date: 02 Apr 2013

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 01 Jul 2022

Address: Omaha, 0986 New Zealand

Address used since 23 Aug 2018

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 09 Jul 2017


Karl David Rusher - Director

Appointment date: 02 Apr 2013

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 01 Jul 2022

Address: Omaha, 0986 New Zealand

Address used since 23 Aug 2018

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 09 Jul 2017


Curtis Henry Dobbie - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 16 Jul 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Apr 2013

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