General information
Msanz Limited
Type: NZ Limited Company (Ltd)9429030291829
New Zealand Business Number
4377999
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Msanz Limited (issued a New Zealand Business Number of 9429030291829) was started on 02 Apr 2013. 3 addresses are in use by the company: 10 Old Kaipara Road, Rd 1, Warkworth, 0981 (type: registered, physical). 6 Lagoon Way, Rd 6, Omaha had been their registered address, up to 25 Jul 2022. 1000 shares are allotted to 25 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 776 shares (77.6 per cent of shares), namely:
Paradigm, Joanna Rusher (an individual) located at Rd 3, Wellsford postcode 0973. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Waring, Robert (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mcneil, Grant, located at Mount Eden, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued Msanz Limited. The Businesscheck database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Old Kaipara Road, Rd 1, Warkworth, 0981 | Delivery | 15 Jul 2022 |
| 10 Old Kaipara Road, Rd 1, Warkworth, 0981 | Registered & physical & service | 25 Jul 2022 |
Contact info
64 274 304080
Phone (Phone)
news@msanz.com
Email
karl@msanz.com
Email
www.msanz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Rusher
Rd 3, Wellsford, 0973
Address used since 01 Jul 2022
Omaha, 0986
Address used since 23 Aug 2018
Rd 6, Point Wells, 0986
Address used since 09 Jul 2017 |
Director | 02 Apr 2013 - current |
|
Karl David Rusher
Rd 3, Wellsford, 0973
Address used since 01 Jul 2022
Omaha, 0986
Address used since 23 Aug 2018
Rd 6, Point Wells, 0986
Address used since 09 Jul 2017 |
Director | 02 Apr 2013 - current |
|
Curtis Henry Dobbie
Westmere, Auckland, 1022
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 16 Jul 2013 |
Addresses
Principal place of activity
| 583 Woodcocks Road , Kaipara Flats , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 6 Lagoon Way, Rd 6, Omaha, 0986 | Registered | 05 Sep 2018 - 25 Jul 2022 |
| 6 Lagoon Way, Rd 6, Omaha, 0986 | Physical | 03 Sep 2018 - 25 Jul 2022 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Registered | 31 Jul 2017 - 05 Sep 2018 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Physical | 17 Jul 2017 - 03 Sep 2018 |
| 583 Woodcocks Road, Rd 1, Warkworth, 0981 | Registered | 12 Oct 2015 - 31 Jul 2017 |
| 583 Woodcocks Road, Rd 1, Warkworth, 0981 | Physical | 08 Oct 2015 - 17 Jul 2017 |
| 25 Jade River Place, Warkworth, Warkworth, 0910 | Registered | 21 Apr 2015 - 12 Oct 2015 |
| 25 Jade River Place, Warkworth, Warkworth, 0910 | Physical | 21 Apr 2015 - 08 Oct 2015 |
| 1120 Ararimu Road, Rd 3, Drury, 2579 | Physical & registered | 27 May 2014 - 21 Apr 2015 |
| 5 Peach Parade, Remuera, Auckland, 1050 | Physical & registered | 26 Jul 2013 - 27 May 2014 |
| Unit 3, 23 Hannigan Drive, Mt. Wellington, Auckland, 1060 | Physical & registered | 02 Apr 2013 - 26 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 776
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradigm, Joanna Rusher Individual |
Rd 3 Wellsford 0973 |
04 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring, Robert Individual |
Tindalls Beach Whangaparaoa 0930 |
10 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Grant Individual |
Mount Eden Auckland 1024 |
10 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielby, Steve Individual |
Kohimarama Auckland 1071 |
10 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Roger And Michelle Individual |
Remuera Auckland 1050 |
10 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Trent And Medea Individual |
Rd 3 Coatesville 0793 |
10 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stadler Knox, Erich And Millissa Individual |
Queenstown Queenstown 9300 |
04 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikstrom, Mark And Tracey Individual |
Queenstown 9371 |
04 Oct 2023 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel Kria Park, Dipak Individual |
Rd 2 Dairy Flat 0992 |
04 Oct 2023 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccambridge Trustee Limited Shareholder NZBN: 9429042353461 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Aug 2023 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Woudenberg Hamstra, Louise Elizabeth Individual |
16 Oct 2014 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
And Shona Tuke, Gregory And Bruce Stevenson Individual |
Auckland 0982 |
16 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Lynne Individual |
Birkdale Auckland 0626 |
16 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Dominic Individual |
Browns Bay Auckland 0630 |
04 Oct 2023 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Richard And Leanne Individual |
Titirangi Auckland 0604 |
16 Oct 2014 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Glentui Heights Limited Shareholder NZBN: 9429031027052 Entity (NZ Limited Company) |
Middleton 8024 |
27 Oct 2016 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wouldenberg Hamstra, Peiter Jan Tobias Individual |
30 May 2015 - current |
Shares Allocation #18 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Carla Individual |
Bay Street, Red Beach Auckland 0932 |
16 Oct 2014 - current |
Shares Allocation #19 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Martin Individual |
Albert Town Wanaka 9305 |
16 Oct 2014 - current |
Shares Allocation #20 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Cameron Individual |
Birkdale Auckland 0626 |
30 May 2015 - current |
Shares Allocation #21 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Samuel Andrew Individual |
Mount Wellington Auckland 1062 |
10 Jul 2017 - current |
|
Bryan, Nicholas John Individual |
Manukau Auckland 2104 |
10 Jul 2017 - current |
|
Bryan, Linda Jane Individual |
Manukau Auckland 2104 |
10 Jul 2017 - current |
Shares Allocation #22 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Woudenberg Hamstra, Louise Elizabeth And Huub Individual |
30 May 2015 - current |
Shares Allocation #23 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Kane Individual |
West Harbour Auckland 0618 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rusher And Joanna Rusher, Karl David Individual |
451 Pah Hill Road Wharehine 0973 |
19 Jan 2017 - 04 Oct 2023 |
|
Mark And Tracey Wikstrom As Trustees For The Wikstrom Family Trust Other |
Queenstown 9371 |
10 Jul 2017 - 04 Oct 2023 |
|
The Roger And Michelle Adams Family Trust Other |
Remuera Auckland 1050 |
26 Apr 2018 - 21 Aug 2023 |
|
Trent Bray Family Trust Other |
Coatesville 0793 |
03 Dec 2019 - 21 Aug 2023 |
|
Rusher And Joanna Rusher, Karl David Individual |
451 Pah Hill Road Wharehine 0973 |
19 Jan 2017 - 04 Oct 2023 |
|
Rusher And Joanna Rusher, Karl David Individual |
583 Woodcocks Road, Kaipara Flats Warkworth, Auckland 0981 |
19 Jan 2017 - 04 Oct 2023 |
|
Rusher And Joanna Rusher, Karl David Individual |
6 Lagoon Way Omaha 0986 |
19 Jan 2017 - 04 Oct 2023 |
|
Rusher And Joanna Rusher, Karl David Individual |
451 Pah Hill Road Wharehine 0973 |
19 Jan 2017 - 04 Oct 2023 |
|
Patel, Dipak Individual |
449 Pine Valley Road, Dairy Flat Auckland 0992 |
02 Mar 2016 - 04 Oct 2023 |
|
Sutton, Dominic Individual |
11 Landvale Ct, Browns Bay Auckland 0630 |
30 May 2015 - 04 Oct 2023 |
|
Erich And Milissa Stadler As Trustees In The Knox Family Trust Other |
Queenstown Queenstown 9300 |
03 Dec 2019 - 04 Oct 2023 |
|
Mccambridge Trustee Limited As Trustee Of The Mccambridge Family Trust Registered Office Etiam Chartered Accountants Other |
Takapuna Auckland 0622 |
17 Nov 2018 - 21 Aug 2023 |
|
The Robert Waring Family Trust Other |
Tindalls Beach Whangaparaoa 0930 |
09 May 2018 - 21 Aug 2023 |
|
The Mcneil Family Trust Other |
Mount Eden Auckland 1024 |
09 May 2018 - 21 Aug 2023 |
|
The Mcneil Family Trust Other |
Mount Eden Auckland 1024 |
09 May 2018 - 21 Aug 2023 |
|
Trent Bray Family Trust Other |
Coatesville 0793 |
03 Dec 2019 - 21 Aug 2023 |
|
Dobbie, Curtis Henry Individual |
30 Faulder Ave, Westmere Auckland 1023 |
02 Apr 2013 - 18 Jul 2013 |
|
Rusher, Karl David Individual |
583 Woodcocks Road Kaipara Flats, Warkworth 0981 |
02 Apr 2013 - 19 Jan 2017 |
|
Nzlcc Limited Shareholder NZBN: 9429030229099 Company Number: 4441683 Entity |
16 Oct 2014 - 30 May 2015 | |
|
Nzlcc Limited Shareholder NZBN: 9429030229099 Company Number: 4441683 Entity |
16 Oct 2014 - 30 May 2015 |
Location
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|
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|
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