General information
Ms Ventures Limited
Type: NZ Limited Company (Ltd)9429034453803
New Zealand Business Number
1721513
Company Number
Registered
Company Status
Ms Ventures Limited (issued a business number of 9429034453803) was started on 03 Nov 2005. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their physical address, up until 21 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Msmw No 2 Trustees Limited (an entity) located at Masterton postcode 5810,
Smith, Amanda Caroline (an individual) located at Martinborough postcode 5782. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Caroline Smith
Martinborough, 5782
Address used since 21 Feb 2018
Martinborough, 5711
Address used since 18 Jun 2015 |
Director | 03 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 03 Apr 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 05 Apr 2011 - 03 Apr 2013 |
| 40 Perry Street, Masterton, 5810 | Physical | 05 Apr 2011 - 11 Oct 2019 |
| 41 Perry Street, Masterton | Physical & registered | 31 Mar 2009 - 05 Apr 2011 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton, (a Mclennan) | Physical & registered | 03 Nov 2005 - 31 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Msmw No 2 Trustees Limited Shareholder NZBN: 9429030316027 Entity (NZ Limited Company) |
Masterton 5810 |
06 Mar 2014 - current |
|
Smith, Amanda Caroline Individual |
Martinborough 5782 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Megan Jane Individual |
R D 1 Masterton |
03 Nov 2005 - 27 Jun 2010 |
|
Ogilvie, Simon Wellborne Individual |
Masterton |
03 Nov 2005 - 06 Mar 2014 |
Location
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Wairarapa Sports Artificial Surface Trust 40 Perry Street |
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|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |