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M & S Holdings Limited

Type: NZ Limited Company (Ltd)
9429037314163
NZBN
1024468
Company Number
Registered
Company Status
Current address
120 Margaret Avenue
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 14 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Blackmore, Sally Patricia Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blackmore, Michael James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Howard, Joanne Margaret Rd 4
Maraekakaho
4174
New Zealand
Individual Blackmore, Michael James Havelock North
Havelock North
4130
New Zealand
Individual Blackmore, Sally Patricia Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, John Francis Te Pohue
Directors

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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