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M And S Renovators Limited

Type: NZ Limited Company (Ltd)
9429041265376
NZBN
5275782
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018

M and S Renovators Limited was incorporated on 09 Jun 2014 and issued an NZBN of 9429041265376. The registered LTD company has been run by 2 directors: Susan Mclean - an active director whose contract began on 09 Jun 2014,
Murray Grant Renouf - an active director whose contract began on 09 Jun 2014.
According to our information (last updated on 22 Mar 2024), this company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 17 Dec 2018, M and S Renovators Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Renouf, Murray Grant (a director) located at Rd 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclean, Susan - located at Rd 9, Hamilton. M and S Renovators Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 18 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Dec 2016 to 18 Jul 2018

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Jun 2014 to 08 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Renouf, Murray Grant Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclean, Susan Rd 9
Hamilton
3289
New Zealand
Directors

Susan Mclean - Director

Appointment date: 09 Jun 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 Dec 2014


Murray Grant Renouf - Director

Appointment date: 09 Jun 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 Dec 2014

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