Msl One Limited
Type: NZ Limited Company (Ltd)Msl One Limited (New Zealand Business Number 9429032717099) was registered on 05 Jun 2008. 7 addresess are 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, until 24 Apr 2019. 1045 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 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. In the second group, a total of 1 shareholder holds 28.71 per cent of all shares (exactly 300 shares); it includes
Haynes, Andrew Leo (an individual) - located at Red Beach, Auckland. Moving on to the next group of shareholders, share allocation (300 shares, 28.71%) belongs to 2 entities, namely:
Haynes, Andrew Leo, located at Rd 2, Helensville (an individual),
Haynes, Ashleigh Jane, located at Red Beach, Auckland (an individual). Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) & other (Address for Records) (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 14 Mar 2012 |
Director | 05 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 |
|
Ian Robert Mckay
Stanmore Bay, Auckland,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 10 Jul 2009 |
|
Christopher John Nicholls
Takapuna, Auckland,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 10 Jul 2009 |
|
Charles Robert Cleghorn
Belmont,
Address used since 05 Jun 2008 |
Director | 05 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 | Registered & physical | 12 Oct 2012 - 06 Dec 2012 |
| 9 Neaptide Close, Red Beach, Auckland, 0932 | Physical & registered | 22 Mar 2012 - 12 Oct 2012 |
| 235 Vipond Road, Stanmore Bay, Auckland | Physical & registered | 05 Jun 2008 - 22 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 |
Red Beach Auckland 0932 |
05 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Andrew Leo Individual |
Rd 2 Helensville 0875 |
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 Monac MC98000 |
27 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, Charles Robert Individual |
Belmont |
05 Jun 2008 - 21 Jul 2009 |
|
Nicholls, Christopher John Individual |
Takapuna Auckland |
05 Jun 2008 - 27 Jun 2010 |
|
Mckay, Ian Robert Individual |
Stanmore Bay Auckland |
05 Jun 2008 - 27 Jun 2010 |
|
Mckay, Craig Trevor Individual |
New Lynn |
05 Jun 2008 - 27 Jun 2010 |
 |
9bt Trustee Limited 9d Beatrice Tinsley Crescent |
|
Omah Services Limited 9d Beatrice Tinsley Crescent |
|
Csl Infrastructure Limited 10 Beatrice Tinsley Crescent |
|
Csl Wellington Limited 10 Beatrice Tinsley Crescent |
|
Snapper Network Distributors Limited Unit 4, 13 Beatrice Tinsley Crescent |
|
Mersen Oceania Pty Ltd Unit 2/13 Beatrice Tinsley Crescent |