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M & S Construction Limited

Type: NZ Limited Company (Ltd)
9429037121099
NZBN
1081201
Company Number
Registered
Company Status
Current address
3 Martys Lane
Queenstown
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Sep 2009
3 Martys Lane
Queenstown 9300
New Zealand
Registered & physical & service address used since 07 Oct 2009

M & S Construction Limited, a registered company, was launched on 09 Oct 2000. 9429037121099 is the NZ business identifier it was issued. This company has been run by 2 directors: Martin James Hulsman - an active director whose contract started on 09 Oct 2000,
Susan Jane Carhill - an inactive director whose contract started on 09 Oct 2000 and was terminated on 30 Sep 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Martys Lane, Queenstown, 9300 (types include: registered, physical).
M & S Construction Limited had been using 16 Wynyard Cresc, Queenstown as their physical address up to 07 Dec 2001.
Old names used by the company, as we established at BizDb, included: from 09 Oct 2000 to 30 Sep 2009 they were named Alyeska Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 16 Wynyard Cresc, Queenstown

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address #2: 16 Wynyard Cresc, Queenstown

Registered address used from 07 Dec 2001 to 07 Oct 2009

Address #3: 106 Hensman Road, Queenstown

Physical address used from 07 Dec 2001 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hulsman, Susan Jane Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hulsman, Martin James Queenstown

New Zealand
Directors

Martin James Hulsman - Director

Appointment date: 09 Oct 2000

Address: Queenstown, 9300 New Zealand

Address used since 04 Nov 2015


Susan Jane Carhill - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 30 Sep 2009

Address: Queenstown,

Address used since 09 Oct 2000

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