M K S Holdings Limited was started on 29 May 2003 and issued an NZ business number of 9429035957041. This registered LTD company has been supervised by 3 directors: Mark James Hill - an active director whose contract started on 29 May 2003,
Ronald Hugh Mcfetridge - an active director whose contract started on 31 May 2004,
Kathleen Marie Hill - an inactive director whose contract started on 29 May 2003 and was terminated on 30 Jan 2007.
According to our database (updated on 03 Mar 2024), the company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Up to 13 Feb 2018, M K S Holdings Limited had been using Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland as their registered address.
A total of 50 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hill, Mark James (an individual) located at Rd 3, Pukekohe postcode 2678.
Another group consists of 1 shareholder, holds 50% shares (exactly 25 shares) and includes
Waterforce Limited - located at 3 City Road, Auckland.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2012 to 13 Feb 2018
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 08 Mar 2006 to 08 Mar 2012
Address #3: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 29 May 2003 to 08 Mar 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hill, Mark James |
Rd 3 Pukekohe 2678 New Zealand |
18 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Waterforce Limited Shareholder NZBN: 9429036298594 |
3 City Road Auckland 1010 New Zealand |
31 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Kathleen Marie |
Rd 4 Pukekohe 2679 New Zealand |
18 Mar 2004 - 29 Jun 2021 |
Mark James Hill - Director
Appointment date: 29 May 2003
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 29 Jun 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 07 Mar 2014
Ronald Hugh Mcfetridge - Director
Appointment date: 31 May 2004
Address: Poukawa, 4178 New Zealand
Address used since 10 Jun 2019
Address: R D 3, Napier, 4183 New Zealand
Address used since 29 Feb 2012
Kathleen Marie Hill - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 30 Jan 2007
Address: Lower Kaimai,
Address used since 18 Mar 2004
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