Msl Capital Markets Limited, a registered company, was registered on 06 Sep 2011. 9429030955844 is the number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company has been categorised. The company has been supervised by 4 directors: Gerald Andrew Mcdouall - an active director whose contract started on 01 Jun 2012,
Terence Francis O'connor - an inactive director whose contract started on 01 Jun 2012 and was terminated on 15 Nov 2012,
Chaye Russell Pettigrew - an inactive director whose contract started on 01 Jun 2012 and was terminated on 29 Aug 2012,
Maurice Duncan Priest - an inactive director whose contract started on 06 Sep 2011 and was terminated on 05 Jun 2012.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Fancourt Street, Karori, Wellington, 6012 (types include: physical, service).
Msl Capital Markets Limited had been using Level 9 Equinox House, 111 The Terrace, Wellington as their physical address until 21 Dec 2017.
A total of 1646835 shares are allotted to 10 shareholders (8 groups). The first group is comprised of 106667 shares (6.48 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1113502 shares (67.61 per cent). Lastly we have the 3rd share allocation (75000 shares 4.55 per cent) made up of 1 entity.
Previous addresses
Address: Level 9 Equinox House, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 08 Mar 2016 to 21 Dec 2017
Address: Level 3, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 26 Jul 2012 to 08 Mar 2016
Address: Level 6 Bayleys Tower, 28 Brandon Street, Wellington, 6140 New Zealand
Registered & physical address used from 06 Sep 2011 to 26 Jul 2012
Basic Financial info
Total number of Shares: 1646835
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 106667 | |||
| Other (Other) | Prime Life Common Fund (l) Limited |
45 Johnston Street Wellington 6011 New Zealand |
23 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1113502 | |||
| Director | Mcdouall, Gerald Andrew |
Karori Wellington 6012 New Zealand |
11 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 75000 | |||
| Other (Other) | Loquela Pty Limited |
Wellington 6140 New Zealand |
11 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Nessock Custodians Limited Shareholder NZBN: 9429036301492 |
Karori Wellington 6012 New Zealand |
18 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Johnson, Craig Bryan |
Khandallah Wellington 6035 New Zealand |
11 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Dunnett, Justine Caroline |
Paremata Porirua 5026 New Zealand |
17 Aug 2015 - |
| Other (Other) | Chaye Russell Pettigrew |
Broadmeadows Wellington 6035 New Zealand |
11 Jun 2012 - |
| Shares Allocation #7 Number of Shares: 133332 | |||
| Individual | Dunnett, Justine Caroline |
Paremata Porirua 5026 New Zealand |
17 Aug 2015 - |
| Other (Other) | Chaye Russell Pettigrew |
Broadmeadows Wellington 6035 New Zealand |
11 Jun 2012 - |
| Shares Allocation #8 Number of Shares: 93333 | |||
| Other (Other) | Eclectic Investment Company Limited |
Hamilton HMI2 Bermuda |
18 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Global Vision Consulting Group Limited Shareholder NZBN: 9429042237020 Company Number: 5913707 |
Wellington Central Wellington 6011 New Zealand |
31 Mar 2016 - 11 Nov 2021 |
| Individual | Ward, Philippa Rose |
Wellington 6140 New Zealand |
11 Jun 2012 - 18 Sep 2012 |
| Individual | Priest, Maurice Duncan |
Kelburn Wellington 6012 New Zealand |
06 Sep 2011 - 11 Jun 2012 |
| Entity | Global Vision Consulting Group Limited Shareholder NZBN: 9429042237020 Company Number: 5913707 |
Wellington Central Wellington 6011 New Zealand |
31 Mar 2016 - 11 Nov 2021 |
| Entity | Newport Black Trust Company Limited Shareholder NZBN: 9429037264598 Company Number: 1034506 |
11 Jun 2012 - 18 Sep 2012 | |
| Director | Maurice Duncan Priest |
Kelburn Wellington 6012 New Zealand |
06 Sep 2011 - 11 Jun 2012 |
| Entity | Newport Black Trust Company Limited Shareholder NZBN: 9429037264598 Company Number: 1034506 |
11 Jun 2012 - 18 Sep 2012 |
Gerald Andrew Mcdouall - Director
Appointment date: 01 Jun 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2012
Terence Francis O'connor - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 15 Nov 2012
Address: Wellington, 6021 New Zealand
Address used since 01 Jun 2012
Chaye Russell Pettigrew - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 29 Aug 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2012
Maurice Duncan Priest - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 05 Jun 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Sep 2011
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