Management Services (Waikato) Limited, a registered company, was registered on 01 Mar 2011. 9429031202527 is the New Zealand Business Number it was issued. "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 08 Apr 2024, our database contains detailed information about 1 address: Po Box 187, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
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).
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Jun 2012 to 13 Feb 2019
Address #2: 1st Floor B D O Bulding, Cnr Harwood & Rostrevor Streets, Hamilton, 3240 New Zealand
Physical & registered address used from 01 Mar 2011 to 25 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Jansen, Peter |
Beachlands Auckland 2018 New Zealand |
30 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Saville, Christopher John |
Rd 10 Hamilton 3290 New Zealand |
01 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclachlan, Robert Noel |
Huntington Hamilton 3210 New Zealand |
30 Aug 2011 - 01 Mar 2013 |
| Individual | Larkin, Keith |
Flagstaff Hamilton 3210 New Zealand |
30 Aug 2011 - 04 Aug 2015 |
| Director | Keith Larkin |
Flagstaff Hamilton 3210 New Zealand |
30 Aug 2011 - 04 Aug 2015 |
| Director | Robert Noel Mclachlan |
Huntington Hamilton 3210 New Zealand |
30 Aug 2011 - 01 Mar 2013 |
| Individual | Martyn, Glen Raymond |
Huntington Hamilton 3210 New Zealand |
01 Mar 2011 - 30 Aug 2011 |
| Director | Glen Raymond Martyn |
Huntington Hamilton 3210 New Zealand |
01 Mar 2011 - 30 Aug 2011 |
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
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