General information
Messervy Holdings Limited
Type: NZ Limited Company (Ltd)9429031843416
New Zealand Business Number
136335
Company Number
Registered
Company Status
Messervy Holdings Limited (New Zealand Business Number 9429031843416) was registered on 24 Mar 1975. 2 addresses are in use by the company: 5 Amberley Beach Road, Amberley, 7410 (type: registered, physical). 5 Amberley Beach Road, Amberley had been their physical address, up until 04 Jul 2022. Messervy Holdings Limited used other aliases, namely: Greta Valley Garage Limited from 24 Mar 1975 to 19 Nov 2019. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Messervy, Murray Charles (an individual) located at Pegasus, Pegasus postcode 7612. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Amberley Beach Road, Amberley, 7410 | Registered & physical & service | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Messervy
Pegasus, Pegasus, 7612
Address used since 20 Sep 2023
Rd 1, Greta Valley, 7387
Address used since 25 May 2010 |
Director | 30 Nov 1991 - current |
|
Ellie Veronica Messervy
Rd 1, Greta Valley, 7387
Address used since 25 May 2010 |
Director | 30 Nov 1991 - 26 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Amberley Beach Road, Amberley, 7410 | Physical & registered | 24 Jan 2018 - 04 Jul 2022 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 01 Jun 2016 - 24 Jan 2018 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 May 2015 - 01 Jun 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 13 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 18 May 2006 - 13 May 2013 |
| Sparks Erskine, Level 2, 116 Riccarton Road, Christchurch | Registered & physical | 24 May 2002 - 18 May 2006 |
| Sparks Erskine, 1 Rimu Street, Christchurch | Physical | 22 May 1997 - 24 May 2002 |
| 1 Rimu St, Christchurch | Registered | 31 Jan 1992 - 24 May 2002 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Messervy, Murray Charles Individual |
Pegasus Pegasus 7612 |
24 Mar 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerevy, Ellie Veronica Individual |
Rd 1 Greta Valley 7387 |
24 Mar 1975 - 26 May 2022 |
|
Messerevy, Ellie Veronica Individual |
Rd 1 Greta Valley 7387 |
24 Mar 1975 - 26 May 2022 |
Location
Companies nearby
 |
Jollermore Limited 5 Amberley Beach Road |
|
Abbott Rural Ag Limited 5 Amberley Beach Road |
|
Denham Green Trustee Limited 5 Amberley Beach Road |
|
Handicover Limited 5 Amberley Beach Road |
|
Ripresa Limited 5 Amberley Beach Road |
|
Gumgo Trustees Limited 127 Carters Road |