General information

Ms & Js Consultants Limited

Type: NZ Limited Company (Ltd)
9429039261861
New Zealand Business Number
455723
Company Number
Registered
Company Status

Ms & Js Consultants Limited (New Zealand Business Number 9429039261861) was incorporated on 29 Nov 1990. 6 addresess are currently in use by the company: 236B State Highway 26, Rd 6, Hamilton, 3286 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up to 13 Nov 2013. 15000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sadlier, Joanne Helen (an individual) located at Newstead, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Sadlier, Matthew John (an individual) - located at Newstead, Hamilton. Moving on to the 3rd group of shareholders, share allotment (14998 shares, 99.99%) belongs to 2 entities, namely:
Sadlier, Joanne Helen, located at Newstead, Hamilton (an individual),
Sadlier, Matthew John, located at Newstead, Hamilton (an individual). The Businesscheck database was updated on 05 Feb 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered & service 13 Nov 2013
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & service 10 Mar 2023
236b State Highway 26, Rd 6, Hamilton, 3286 Registered & service 21 Sep 2023
Directors
Name and Address Role Period
Matthew John Sadlier
Newstead, Hamilton, 3286
Address used since 01 Mar 2016
Director 19 Jul 2007 - current
Joanne Helen Sadlier
Newstead, Hamilton, 3286
Address used since 01 Mar 2016
Director 19 Jul 2007 - current
Keith Barclay Osborne
Rata Park, Rotorua 3202,
Address used since 12 May 2007
Director 28 Mar 1991 - 19 Jul 2007
Lynda Ann Thomas
Rd 2, Hamilton,
Address used since 30 Jun 2004
Director 28 Mar 1991 - 19 Jul 2007
Anthony Alan Eddy
Hamilton,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 31 Mar 2000
Fergus Charles Eddy
Hamilton,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 20 Jan 1995
Kenneth Francis Rhys Bamford
Whakatane,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 14 Oct 1994
Addresses
Previous address Type Period
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 16 Aug 2007 - 13 Nov 2013
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 15 Nov 2004 - 16 Aug 2007
49 Seddon Street, Hamilton Physical 26 Jun 1997 - 16 Aug 2007
27 Riverside Drive,, Whakatane. Registered 28 Mar 1994 - 15 Nov 2004
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sadlier, Joanne Helen
Individual
Newstead
Hamilton
3286
08 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sadlier, Matthew John
Individual
Newstead
Hamilton
3286
08 May 2009 - current
Shares Allocation #3 Number of Shares: 14998
Shareholder Name Address Period
Sadlier, Joanne Helen
Individual
Newstead
Hamilton
3286
09 Aug 2007 - current
Sadlier, Matthew John
Individual
Newstead
Hamilton
3286
09 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
John, Pak
Individual
Rototuna
Hamilton
16 Mar 2005 - 30 Mar 2006
Thomas, Lynda Ann
Individual
Rd2
Hamilton
30 Jun 2004 - 12 Jun 2007
Thomas, Lynda Ann
Individual
Rd2
Hamilton
30 Jun 2004 - 12 Jun 2007
Thomas, Sharryn Jane
Individual
Rd2
Hamilton
30 Jun 2004 - 12 Jun 2007
Osborne, Keith Barclay
Individual
Rata Park
Rotorua 3202
30 Jun 2004 - 09 Aug 2007
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
12 Jun 2007 - 09 Aug 2007
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
12 Jun 2007 - 09 Aug 2007
Location
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