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Ms Ventures Limited

Type: NZ Limited Company (Ltd)
9429034453803
NZBN
1721513
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Msmw No 2 Trustees Limited
Shareholder NZBN: 9429030316027
Masterton
5810
New Zealand
Individual Smith, Amanda Caroline Martinborough
5782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Megan Jane R D 1
Masterton
Individual Ogilvie, Simon Wellborne Masterton

New Zealand
Directors

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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