Ms Ventures Limited, a registered company, was registered on 03 Nov 2005. 9429034453803 is the NZ business number it was issued. The company has been managed by 1 director, named Amanda Caroline Smith - an active director whose contract began on 03 Nov 2005.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (types include: registered, physical).
Ms Ventures Limited had been using 40 Perry Street, Masterton as their physical address up until 21 Oct 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Msmw No 2 Trustees Limited (an entity) located at Masterton postcode 5810,
Smith, Amanda Caroline (an individual) located at Martinborough postcode 5782.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 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 03 Apr 2013 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 05 Apr 2011 to 03 Apr 2013
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 05 Apr 2011 to 11 Oct 2019
Address: 41 Perry Street, Masterton New Zealand
Physical & registered address used from 31 Mar 2009 to 05 Apr 2011
Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton, (a Mclennan)
Physical & registered address used from 03 Nov 2005 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Msmw No 2 Trustees Limited Shareholder NZBN: 9429030316027 |
Masterton 5810 New Zealand |
06 Mar 2014 - |
Individual | Smith, Amanda Caroline |
Martinborough 5782 New Zealand |
03 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Megan Jane |
R D 1 Masterton |
03 Nov 2005 - 27 Jun 2010 |
Individual | Ogilvie, Simon Wellborne |
Masterton New Zealand |
03 Nov 2005 - 06 Mar 2014 |
Amanda Caroline Smith - Director
Appointment date: 03 Nov 2005
Address: Martinborough, 5782 New Zealand
Address used since 21 Feb 2018
Address: Martinborough, 5711 New Zealand
Address used since 18 Jun 2015
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