Management and Business Solutions Group Limited (NZBN 9429036892334) was incorporated on 25 May 2001. 5 addresess are currently in use by the company: 104 Airlie Road, Plimmerton, Wellington, 5026 (type: physical, service). 37 Athens Street, Miramar, Wellington had been their registered address, until 14 May 2020. 303 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.33 per cent of shares), namely:
Thompson, Paul (an individual) located at Karori, Wellington. In the second group, a total of 2 shareholders hold 33 per cent of all shares (100 shares); it includes
Mills, Andrew Gareth (an individual) - located at Plimmerton, Porirua,
Thompson, Paul (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allotment (100 shares, 33%) belongs to 3 entities, namely:
Mills, Anstace Mary, located at Plimmerton, Porirua (an individual),
Mills, Andrew Gareth, located at Plimmerton, Porirua (an individual),
Tmf Trustee Services Limited, located at Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington (an entity). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Management and Business Solutions Group Limited. Businesscheck's database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
104 Airlie Road, Plimmerton, Porirua, 5026 | Postal & office & delivery | 06 May 2020 |
104 Airlie Road, Plimmerton, Wellington, 5026 | Registered | 14 May 2020 |
104 Airlie Road, Plimmerton, Wellington, 5026 | Physical & service | 20 May 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Ferrick
Miramar, Wellington, 6022
Address used since 01 Apr 2007 |
Director | 25 May 2001 - current |
Andrew Gareth Mills
Plimmerton, Wellington, 5026
Address used since 01 Apr 2007 |
Director | 25 May 2001 - current |
Paul Richard Thompson
Karori, Wellington, 6012
Address used since 14 Jun 2010 |
Director | 14 Jun 2005 - current |
Matthew James Underwood
Karori, Wellington,
Address used since 25 May 2001 |
Director | 25 May 2001 - 19 Aug 2004 |
104 Airlie Road , Plimmerton , Porirua , 5026 |
Previous address | Type | Period |
---|---|---|
37 Athens Street, Miramar, Wellington, 6022 | Registered | 30 Nov 2004 - 14 May 2020 |
37 Athens Street, Miramar, Wellington, 6022 | Physical | 30 Nov 2004 - 20 May 2020 |
6 Ogilvy Terrace, Plimmerton, Wellington | Registered & physical | 22 Nov 2004 - 30 Nov 2004 |
29 Friend Street, Karori, Wellington, New Zealand | Registered & physical | 15 Jul 2002 - 22 Nov 2004 |
93 Duthie Street, Karori, Wellington, New Zealand | Physical & registered | 25 May 2001 - 15 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Paul Individual |
Karori Wellington |
25 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Andrew Gareth Individual |
Plimmerton Porirua |
25 May 2001 - current |
Thompson, Paul Individual |
Karori Wellington |
25 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Anstace Mary Individual |
Plimmerton Porirua |
25 May 2001 - current |
Mills, Andrew Gareth Individual |
Plimmerton Porirua |
25 May 2001 - current |
Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Entity (NZ Limited Company) |
Level 2, Petherick Tower 38 - 42 Waring Taylor St, Wellington |
25 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Andrew Gareth Individual |
Plimmerton Porirua |
25 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferrick, Paul Individual |
Miramar Wellington |
25 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Linda Kay Individual |
Miramar Wellington |
25 May 2001 - current |
Ferrick, Paul Individual |
Miramar Wellington |
25 May 2001 - current |
Ferrick, Charlotte Sara Individual |
Miramar Wellington |
25 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Lynley Individual |
Karori Wellington |
25 May 2001 - 15 May 2005 |
Underwood, Matthew James Individual |
Karori Wellington |
25 May 2001 - 15 May 2005 |
Underwood, David James Individual |
Kelburn Wellington |
25 May 2001 - 15 May 2005 |
Thompson, Kim Individual |
Whitby Porirua |
25 Mar 2006 - 25 Mar 2006 |
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