M S & B M Limited, a registered company, was started on 14 Jul 1955. 9429040714967 is the NZ business identifier it was issued. The company has been run by 7 directors: Barbara Mary Cleland - an active director whose contract started on 01 Apr 2011,
Murray Stuart Cleland - an active director whose contract started on 01 Apr 2011,
Colin Barry Thompson - an inactive director whose contract started on 18 Aug 2009 and was terminated on 01 Apr 2011,
Susan Joanne Hunt - an inactive director whose contract started on 09 Apr 2010 and was terminated on 01 Apr 2011,
Russell Ian Hunt - an inactive director whose contract started on 01 Aug 1997 and was terminated on 18 Sep 2009.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
M S & B M Limited had been using Ocean Rd, Whangamata as their registered address up to 14 Jul 2000.
More names used by this company, as we identified at BizDb, included: from 15 Nov 1963 to 18 Aug 1986 they were named Harold Iremonger & Son Limited, from 14 Jul 1955 to 15 Nov 1963 they were named Forsythe Of High Street Limited.
All company shares (3200 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cleland, Barbara Mary (a director) located at Whangamata, Whangamata postcode 3620,
Cleland, Murray Stuart (a director) located at Whangamata, Whangamata postcode 3620.
Previous addresses
Address #1: Ocean Rd, Whangamata
Registered address used from 14 Jul 2000 to 14 Jul 2000
Address #2: 411 Ocean Road, Whangamata, 3620 New Zealand
Physical & registered address used from 14 Jul 2000 to 23 Sep 2016
Address #3: Ocean Road, Whangamata
Physical address used from 14 Jul 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 3200
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3200 | |||
| Director | Cleland, Barbara Mary |
Whangamata Whangamata 3620 New Zealand |
01 Apr 2011 - |
| Director | Cleland, Murray Stuart |
Whangamata Whangamata 3620 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunt, S J |
Whangamata |
14 Jul 1955 - 01 Apr 2011 |
| Individual | Fraser, R A |
Morrinsville |
14 Jul 1955 - 04 Jun 2009 |
| Individual | Hunt, R I |
Whangamata |
14 Jul 1955 - 04 Jun 2009 |
| Individual | Hunt, Susan Joanne |
Whangamata |
14 Jul 1955 - 01 Apr 2011 |
| Individual | Hunt, Russell Ian |
Whangamata |
14 Jul 1955 - 04 Jun 2009 |
Barbara Mary Cleland - Director
Appointment date: 01 Apr 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Apr 2011
Murray Stuart Cleland - Director
Appointment date: 01 Apr 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Apr 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2011
Colin Barry Thompson - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 01 Apr 2011
Address: Whangamata,
Address used since 18 Aug 2009
Susan Joanne Hunt - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 01 Apr 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Jun 2010
Russell Ian Hunt - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 18 Sep 2009
Address: Whangamata, 1023 New Zealand
Address used since 01 Aug 1997
Graeme Richard Ernest Burman - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 19 Aug 1997
Address: Whangamata,
Address used since 31 Mar 1994
Ian Clark Grindle - Director (Inactive)
Appointment date: 06 Jul 1990
Termination date: 31 Mar 1994
Address: Whangamata,
Address used since 06 Jul 1990
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