Msl Thirteen Limited (issued an NZBN of 9429032716955) was started on 06 Jun 2008. 6 addresess are currently in use by the company: Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: other, records). 9C Beatrice Tinsley Crescent, Rosedale, Auckland had been their registered address, up until 24 Apr 2019. 1045 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (9.57 per cent of shares), namely:
Feilding Properties Limited (an entity) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 28.71 per cent of all shares (300 shares); it includes
Haynes, Andrew Leo (an individual) - located at Rd 2, Helensville. Moving on to the 3rd group of shareholders, share allotment (300 shares, 28.71%) belongs to 2 entities, namely:
Haynes, Andrew Leo, located at Red Beach, Auckland (an individual),
Haynes, Ashleigh Jane, located at Red Beach, Auckland (an individual). The Businesscheck data was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 28 Nov 2012 |
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical & service | 24 Apr 2019 |
Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Leo Haynes
Rd 2, Helensville, 0875
Address used since 18 Jan 2018
Red Beach, Auckland, 0932
Address used since 16 Mar 2012 |
Director | 06 Jun 2008 - current |
Wesley Thomas Garratt
Grafton, Auckland, 1010
Address used since 23 Jan 2018
Mount Eden, Auckland, 1024
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
Raymond Michael Sawka
Westford, Massachusetts, 01886
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
Reenie Mccarthy
Hopkinton Ma, 01748
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 22 Jun 2018 |
Christopher John Nicholls
Takapuna, Auckland,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 10 Jul 2009 |
Ian Robert Mckay
Auckland,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 10 Jul 2009 |
Charles Robert Cleghorn
Belmont,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 25 Sep 2008 |
Previous address | Type | Period |
---|---|---|
9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical | 06 Dec 2012 - 24 Apr 2019 |
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Physical & registered | 15 Oct 2012 - 06 Dec 2012 |
9 Neaptide Close, Red Beach, Auckland, 0932 | Registered & physical | 26 Mar 2012 - 15 Oct 2012 |
235 Vipond Road, Stanmore Bay, Auckland | Physical & registered | 06 Jun 2008 - 26 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Feilding Properties Limited Shareholder NZBN: 9429032906547 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
15 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Haynes, Andrew Leo Individual |
Rd 2 Helensville 0875 |
06 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Haynes, Andrew Leo Individual |
Red Beach Auckland 0932 |
21 Jul 2009 - current |
Haynes, Ashleigh Jane Individual |
Red Beach Auckland 0932 |
21 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Morningside Technology Ventures Ltd Other (Other) |
3-5 Avenue Des Citronniers Monaco MC98000 |
28 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholls, Christopher John Individual |
Takapuna Auckland |
06 Jun 2008 - 27 Jun 2010 |
Cleghorn, Charles Robert Individual |
Belmont |
06 Jun 2008 - 21 Jul 2009 |
Mckay, Ian Robert Individual |
Auckland |
06 Jun 2008 - 27 Jun 2010 |
Mckay, Craig Trevor Individual |
New Lynn |
06 Jun 2008 - 27 Jun 2010 |
9bt Trustee Limited 9d Beatrice Tinsley Crescent |
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Omah Services Limited 9d Beatrice Tinsley Crescent |
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Csl Infrastructure Limited 10 Beatrice Tinsley Crescent |
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Csl Wellington Limited 10 Beatrice Tinsley Crescent |
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Snapper Network Distributors Limited Unit 4, 13 Beatrice Tinsley Crescent |
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Mersen Oceania Pty Ltd Unit 2/13 Beatrice Tinsley Crescent |