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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Renouf, Murray Grant |
Rd 9 Hamilton 3289 New Zealand |
09 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclean, Susan |
Rd 9 Hamilton 3289 New Zealand |
09 Jun 2014 - |
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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