General information

Msc (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429036124282
New Zealand Business Number
1276720
Company Number
Registered
Company Status

Msc (Taranaki) Limited (New Zealand Business Number 9429036124282) was started on 18 Feb 2003. 2 addresses are currently in use by the company: 19 Jans Terrace, Oakura, Oakura, 4314 (type: physical, service). 1547 Surfhighway 45, R D 4, New Plymouth 4374 had been their physical address, up until 20 Nov 2020. Msc (Taranaki) Limited used other names, namely: Specialist Blasting Services Limited from 18 Feb 2003 to 04 Nov 2003. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Sharp, Kylee (a director) located at Oakura, Oakura postcode 4314. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sharp, Michael John (a director) - located at Oakura, Oakura. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Sharp, Michael John, located at Oakura, Oakura (a director),
Sharp, Kylee, located at Oakura, Oakura (a director). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 08 Nov 2019
19 Jans Terrace, Oakura, Oakura, 4314 Physical & service 20 Nov 2020
Directors
Name and Address Role Period
Michael John Sharp
Oakura, Oakura, 4314
Address used since 01 Oct 2020
Rd 4, New Plymouth, 4374
Address used since 21 Aug 2015
Director 18 Feb 2003 - current
Kylee Sharp
Oakura, Oakura, 4314
Address used since 01 Oct 2020
Rd 4, New Plymouth, 4374
Address used since 14 Oct 2014
Director 01 Feb 2012 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 18 Feb 2003
Addresses
Previous address Type Period
1547 Surfhighway 45, R D 4, New Plymouth 4374 Physical 28 Oct 2009 - 20 Nov 2020
16 Hobson Street, New Plymouth Physical 18 Feb 2003 - 28 Oct 2009
Level 3, 109-113 Powderham Street, New Plymouth Registered 18 Feb 2003 - 08 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharp, Kylee
Director
Oakura
Oakura
4314
02 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Michael John
Director
Oakura
Oakura
4314
02 Feb 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Sharp, Michael John
Director
Oakura
Oakura
4314
02 Feb 2012 - current
Sharp, Kylee
Director
Oakura
Oakura
4314
02 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Lois Anona
Individual
Rd 4
New Plymouth
4374
23 Jul 2013 - 13 Nov 2013
Sharp, Richard William
Individual
Moturoa
New Plymouth
4310
02 Feb 2012 - 13 Nov 2013
New Plymouth Underwater Limited
Shareholder NZBN: 9429038583315
Company Number: 653358
Entity
01 Nov 2011 - 02 Feb 2012
New Plymouth Underwater Limited
Shareholder NZBN: 9429038583315
Company Number: 653358
Entity
01 Nov 2011 - 02 Feb 2012
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
18 Feb 2003 - 11 Nov 2004
Sharp, Michael John
Individual
R D 4
New Plymouth 4374
11 Nov 2004 - 01 Nov 2011
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
18 Feb 2003 - 11 Nov 2004
Location
Companies nearby