General information

M & S Holdings Limited

Type: NZ Limited Company (Ltd)
9429037314163
New Zealand Business Number
1024468
Company Number
Registered
Company Status

M & S Holdings Limited (New Zealand Business Number 9429037314163) was registered on 26 Apr 2000. 2 addresses are in use by the company: 120 Margaret Avenue, Havelock North, Havelock North, 4130 (type: registered, physical). 26 Longlands Road, Rd 5, Hastings had been their physical address, up to 14 Aug 2017. M & S Holdings Limited used other names, namely: M J Blackmore Limited from 26 Apr 2000 to 03 Jun 2020. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Blackmore, Sally Patricia (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Blackmore, Michael James (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Howard, Joanne Margaret, located at Rd 4, Maraekakaho (an individual),
Blackmore, Michael James, located at Havelock North, Havelock North (an individual),
Blackmore, Sally Patricia, located at Havelock North, Havelock North (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
120 Margaret Avenue, Havelock North, Havelock North, 4130 Registered & physical & service 14 Aug 2017
Directors
Name and Address Role Period
Michael James Blackmore
Rd 5, Hastings, 4175
Address used since 05 Aug 2013
Havelock North, Havelock North, 4130
Address used since 01 Aug 2017
Director 26 Apr 2000 - current
Sally Patricia Blackmore
Havelock North, Havelock North, 4130
Address used since 01 Aug 2017
Rd 5, Hastings, 4175
Address used since 05 Aug 2013
Director 26 Apr 2000 - current
Addresses
Previous address Type Period
26 Longlands Road, Rd 5, Hastings, 4175 Physical & registered 13 Aug 2013 - 14 Aug 2017
902 Harding Road, Hastings Registered & physical 21 Aug 2001 - 21 Aug 2001
32 Longlands Road West, R D 5, Hastings Registered & physical 21 Aug 2001 - 13 Aug 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blackmore, Sally Patricia
Individual
Havelock North
Havelock North
4130
26 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blackmore, Michael James
Individual
Havelock North
Havelock North
4130
26 Apr 2000 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Howard, Joanne Margaret
Individual
Rd 4
Maraekakaho
4174
04 Aug 2017 - current
Blackmore, Michael James
Individual
Havelock North
Havelock North
4130
26 Apr 2000 - current
Blackmore, Sally Patricia
Individual
Havelock North
Havelock North
4130
26 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Price, John Francis
Individual
Te Pohue
26 Apr 2000 - 04 Aug 2017
Location
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