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Management Contract Services Limited

Type: NZ Limited Company (Ltd)
9429035134336
NZBN
1566057
Company Number
Registered
Company Status
Current address
Level 20
Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Nov 2018

Management Contract Services Limited, a registered company, was incorporated on 27 Oct 2004. 9429035134336 is the number it was issued. This company has been managed by 1 director, named Russell William Mildon - an active director whose contract started on 27 Oct 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 20, Customhouse Quay, Wellington, 6011 (category: physical, registered).
Management Contract Services Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 13 Nov 2018.
Former names for this company, as we managed to find at BizDb, included: from 25 Jan 2005 to 19 Apr 2005 they were named Mildon Trading Limited, from 27 Oct 2004 to 25 Jan 2005 they were named R M Holdings (2005) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2015 to 13 Nov 2018

Address: C/-level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 27 Oct 2004 to 18 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mildon, Russell William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mildon, Russell William Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verheul, Bernadette Mary Island Bay
Wellington

New Zealand
Directors

Russell William Mildon - Director

Appointment date: 27 Oct 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Nov 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Oct 2014

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