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General information

Ms858 Limited

Type: NZ Limited Company (Ltd)
9429037756611
New Zealand Business Number
926777
Company Number
Registered
Company Status

Ms858 Limited (NZBN 9429037756611) was registered on 14 Oct 1998. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 25 Jul 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3334 shares (33.34% of shares), namely:
Young, Sally Lui (an individual) located at Dunedin 9016,
Teresa Chan Law Trustee Limited (an entity) located at Rd 2, Dunedin postcode 9085,
Young, Michael Roland (an individual) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 3333 shares); it includes
Young, Michael Roland (an individual) - located at Dunedin. Next there is the third group of shareholders, share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Young, Sally Lui, located at Dunedin 9016 (an individual). The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 Jul 2016
Last updated:
Directors
Name and Address Role Period
Michael Roland Young
Dunedin, 9016
Address used since 04 Sep 2000
Director 14 Oct 1998 - current
Sally Lui Young
Dunedin, 9016
Address used since 05 Aug 2015
Director 14 Oct 1998 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 06 Aug 2008 - 25 Jul 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 18 Aug 2002 - 06 Aug 2008
C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Registered 12 Apr 2000 - 18 Aug 2002
Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin Physical 21 Jul 1999 - 18 Aug 2002
C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Physical 21 Jul 1999 - 21 Jul 1999
C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Registered 21 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Young, Sally Lui
Individual 		Dunedin 9016
 14 Oct 1998 - current
Teresa Chan Law Trustee Limited
Shareholder NZBN: 9429031097437
Entity (NZ Limited Company) 		Rd 2
Dunedin
9085 		09 Sep 2013 - current
Young, Michael Roland
Individual 		Dunedin
9016 		14 Oct 1998 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Young, Michael Roland
Individual 		Dunedin
9016 		14 Oct 1998 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Young, Sally Lui
Individual 		Dunedin 9016
 14 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Chin, Peter Wing Ho
Individual 		Roslyn
Dunedin 9010
 14 Oct 1998 - 09 Sep 2013
Location
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