Shortcuts

Management Services (waikato) Limited

Type: Nz Limited Company (Ltd)
9429031202527
NZBN
3289708
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 13 Feb 2019

Management Services (Waikato) Limited, a registered company, was registered on 01 Mar 2011. 9429031202527 is the New Zealand Business Number it was issued. "L664010 Investment - non financial assets nec" (business classification L664010) is how the company is categorised. This company has been managed by 5 directors: Peter Jansen - an active director whose contract started on 20 Jun 2011,
Christopher John Saville - an active director whose contract started on 30 Aug 2011,
Keith Larkin - an inactive director whose contract started on 20 Jun 2011 and was terminated on 31 Aug 2013,
Robert Noel Mclachlan - an inactive director whose contract started on 20 Jun 2011 and was terminated on 30 Aug 2011,
Glen Raymond Martyn - an inactive director whose contract started on 01 Mar 2011 and was terminated on 20 Jun 2011.
Last updated on 30 Apr 2019, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Management Services (Waikato) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 13 Feb 2019.
Former names used by this company, as we found at BizDb, included: from 25 Feb 2011 to 20 Jun 2011 they were called Rostrevor Fourteen Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 13 Feb 2019

Address: 1st Floor B D O Bulding, Cnr Harwood & Rostrevor Streets, Hamilton, 3240 New Zealand

Registered & physical address used from 01 Mar 2011 to 25 Jun 2012

Contact info
64 7 8298624
Phone
savrancs@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Christopher John Saville Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Peter Jansen Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Larkin Flagstaff
Hamilton
3210
New Zealand
Individual Robert Noel Mclachlan Huntington
Hamilton
3210
New Zealand
Individual Glen Raymond Martyn Huntington
Hamilton
3210
New Zealand
Director Glen Raymond Martyn Huntington
Hamilton
3210
New Zealand
Director Keith Larkin Flagstaff
Hamilton
3210
New Zealand
Director Robert Noel Mclachlan Huntington
Hamilton
3210
New Zealand
Directors

Peter Jansen - Director

Appointment date: 20 Jun 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Mar 2012


Christopher John Saville - Director

Appointment date: 30 Aug 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 30 Aug 2011


Keith Larkin - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 31 Aug 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Jun 2011


Robert Noel Mclachlan - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 30 Aug 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 20 Jun 2011


Glen Raymond Martyn - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 20 Jun 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Mar 2011

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Nori Limited
1026 Victoria Street

Walker Investment Trustee Company Limited
1026 Victoria Street

Similar companies

1026 Victoria Street Limited
1026 Victoria Street

Bk Carbon Limited
1026 Victoria Street

Black House Investments Limited
Chartered Accountants

H Town Investments Limited
44a Willoughby Street

Hybrid Dairies Limited
Kpmg Centre, 85 Alexandra Street

Mastercraft Intellectual Property Limited
1026 Victoria Street