Msc (Taranaki) Limited, a registered company, was started on 18 Feb 2003. 9429036124282 is the NZBN it was issued. This company has been managed by 3 directors: Michael John Sharp - an active director whose contract began on 18 Feb 2003,
Kylee Sharp - an active director whose contract began on 01 Feb 2012,
Tanya Suzanne Drummond - an inactive director whose contract began on 18 Feb 2003 and was terminated on 18 Feb 2003.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 19 Jans Terrace, Oakura, Oakura, 4314 (physical address),
19 Jans Terrace, Oakura, Oakura, 4314 (service address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address).
Msc (Taranaki) Limited had been using 1547 Surfhighway 45, R D 4, New Plymouth 4374 as their physical address until 20 Nov 2020.
More names used by the company, as we identified at BizDb, included: from 18 Feb 2003 to 04 Nov 2003 they were called Specialist Blasting Services Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address #1: 1547 Surfhighway 45, R D 4, New Plymouth 4374 New Zealand
Physical address used from 28 Oct 2009 to 20 Nov 2020
Address #2: 16 Hobson Street, New Plymouth
Physical address used from 18 Feb 2003 to 28 Oct 2009
Address #3: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 18 Feb 2003 to 08 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sharp, Kylee |
Oakura Oakura 4314 New Zealand |
02 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sharp, Michael John |
Oakura Oakura 4314 New Zealand |
02 Feb 2012 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Sharp, Michael John |
Oakura Oakura 4314 New Zealand |
02 Feb 2012 - |
Director | Sharp, Kylee |
Oakura Oakura 4314 New Zealand |
02 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Lois Anona |
Rd 4 New Plymouth 4374 New Zealand |
23 Jul 2013 - 13 Nov 2013 |
Individual | Sharp, Richard William |
Moturoa New Plymouth 4310 New Zealand |
02 Feb 2012 - 13 Nov 2013 |
Entity | New Plymouth Underwater Limited Shareholder NZBN: 9429038583315 Company Number: 653358 |
01 Nov 2011 - 02 Feb 2012 | |
Entity | New Plymouth Underwater Limited Shareholder NZBN: 9429038583315 Company Number: 653358 |
01 Nov 2011 - 02 Feb 2012 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
18 Feb 2003 - 11 Nov 2004 | |
Individual | Sharp, Michael John |
R D 4 New Plymouth 4374 New Zealand |
11 Nov 2004 - 01 Nov 2011 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
18 Feb 2003 - 11 Nov 2004 |
Michael John Sharp - Director
Appointment date: 18 Feb 2003
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Oct 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 21 Aug 2015
Kylee Sharp - Director
Appointment date: 01 Feb 2012
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Oct 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 14 Oct 2014
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 18 Feb 2003
Address: Rolleston, Christchurch,
Address used since 18 Feb 2003