M & S Holdings Limited, a registered company, was launched on 26 Apr 2000. 9429037314163 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael James Blackmore - an active director whose contract started on 26 Apr 2000,
Sally Patricia Blackmore - an active director whose contract started on 26 Apr 2000.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 120 Margaret Avenue, Havelock North, Havelock North, 4130 (category: registered, physical).
M & S Holdings Limited had been using 26 Longlands Road, Rd 5, Hastings as their physical address until 14 Aug 2017.
More names for the company, as we established at BizDb, included: from 26 Apr 2000 to 03 Jun 2020 they were named M J Blackmore Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the third share allotment (9998 shares 99.98%) made up of 3 entities.
Previous addresses
Address: 26 Longlands Road, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 13 Aug 2013 to 14 Aug 2017
Address: 902 Harding Road, Hastings
Registered & physical address used from 21 Aug 2001 to 21 Aug 2001
Address: 32 Longlands Road West, R D 5, Hastings New Zealand
Registered & physical address used from 21 Aug 2001 to 13 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blackmore, Sally Patricia |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blackmore, Michael James |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2000 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Howard, Joanne Margaret |
Rd 4 Maraekakaho 4174 New Zealand |
04 Aug 2017 - |
Individual | Blackmore, Michael James |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2000 - |
Individual | Blackmore, Sally Patricia |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Price, John Francis |
Te Pohue |
26 Apr 2000 - 04 Aug 2017 |
Michael James Blackmore - Director
Appointment date: 26 Apr 2000
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Aug 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2017
Sally Patricia Blackmore - Director
Appointment date: 26 Apr 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Aug 2013
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