General information

Msl Thirteen Limited

Type: NZ Limited Company (Ltd)
9429032716955
New Zealand Business Number
2138018
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1045
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Feilding Properties Limited
Shareholder NZBN: 9429032906547
Entity (NZ Limited Company)
Royal Oak
Auckland
1023
15 Jun 2010 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Haynes, Andrew Leo
Individual
Rd 2
Helensville
0875
06 Jun 2008 - current
Shares Allocation #3 Number of Shares: 300
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
Shares Allocation #4 Number of Shares: 345
Shareholder Name Address Period
Morningside Technology Ventures Ltd
Other (Other)
3-5 Avenue Des Citronniers
Monaco
MC98000
28 Sep 2012 - current

Historic shareholders

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
Location
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