Msj Holdings Limited, a registered company, was started on 06 Oct 2015. 9429041989609 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 3 directors: Sharon Louise Marshall - an active director whose contract started on 06 Oct 2015,
Jason Macgregor Clark - an active director whose contract started on 06 Oct 2015,
Michael Douglas Newall - an active director whose contract started on 06 Oct 2015.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 500 Maraekakaho Road, St Leonards, Hastings, 4120 (registered address),
500 Maraekakaho Road, St Leonards, Hastings, 4120 (service address),
500 Maraekakaho Road, Camberley, Hastings, 4120 (physical address),
500 Maraekakaho Road, Camberley, Hastings, 4120 (service address) among others.
Msj Holdings Limited had been using 115A Lumsden Road, Akina, Hastings as their physical address up until 01 May 2020.
A total of 3000 shares are allocated to 7 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 1000 shares (33.33 per cent). Finally we have the next share allocation (1000 shares 33.33 per cent) made up of 2 entities.
Previous address
Address #1: 115a Lumsden Road, Akina, Hastings, 4122 New Zealand
Physical address used from 06 Oct 2015 to 01 May 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Newall, Alice Catherine |
Rd 2 Havelock North 4172 New Zealand |
20 Jul 2022 - |
| Director | Newall, Michael Douglas |
Rd 2 Havelock North 4172 New Zealand |
06 Oct 2015 - |
| Entity (NZ Limited Company) | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 |
Napier South Napier 4110 New Zealand |
06 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
05 Sep 2019 - |
| Director | Clark, Jason Macgregor |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Arcus, Stephen William |
Akina Hastings 4122 New Zealand |
06 Oct 2015 - |
| Director | Marshall, Sharon Louise |
Akina Hastings 4122 New Zealand |
06 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newall, Barry Douglas |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 20 Jul 2022 |
| Individual | Clark, Kerrin Elise |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 19 Dec 2022 |
| Individual | Clark, Kerrin Elise |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 19 Dec 2022 |
| Individual | Clark, Kerrin Elise |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 19 Dec 2022 |
| Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
Cnr Austin St & Cadbury Rd Onekawa, Napier New Zealand |
06 Oct 2015 - 05 Sep 2019 |
| Individual | Newall, Diane Winifred |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 20 Jul 2022 |
| Individual | Newall, Diane Winifred |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 20 Jul 2022 |
| Individual | Newall, Barry Douglas |
Taradale Napier 4112 New Zealand |
06 Oct 2015 - 20 Jul 2022 |
| Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
Cnr Austin St & Cadbury Rd Onekawa, Napier New Zealand |
06 Oct 2015 - 05 Sep 2019 |
Sharon Louise Marshall - Director
Appointment date: 06 Oct 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 06 Oct 2015
Jason Macgregor Clark - Director
Appointment date: 06 Oct 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Oct 2015
Michael Douglas Newall - Director
Appointment date: 06 Oct 2015
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 10 Jan 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 15 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2015
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