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General information

Management Contract Services Limited

Type: NZ Limited Company (Ltd)
9429035134336
New Zealand Business Number
1566057
Company Number
Registered
Company Status

Management Contract Services Limited (NZBN 9429035134336) was registered on 27 Oct 2004. 2 addresses are currently in use by the company: Level 20, Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 13 Nov 2018. Management Contract Services Limited used other names, namely: Mildon Trading Limited from 25 Jan 2005 to 19 Apr 2005, R M Holdings (2005) Limited (27 Oct 2004 to 25 Jan 2005). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Mildon, Russell William (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Mildon, Russell William (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 09 May 2024.

Current address Type Used since
Level 20, Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Russell William Mildon
Herne Bay, Auckland, 1011
Address used since 19 Nov 2017
Freemans Bay, Auckland, 1011
Address used since 08 Oct 2014
Director 27 Oct 2004 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 18 Feb 2015 - 13 Nov 2018
C/-level 7, 234 Wakefield Street, Wellington Registered & physical 27 Oct 2004 - 18 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mildon, Russell William
Individual 		Herne Bay
Auckland
1011 		27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mildon, Russell William
Individual 		Herne Bay
Auckland
1011 		27 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Verheul, Bernadette Mary
Individual 		Island Bay
Wellington
 27 Oct 2004 - 13 Apr 2011
Location
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