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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sadlier, Joanne Helen Individual |
Newstead Hamilton 3286 |
08 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sadlier, Matthew John Individual |
Newstead Hamilton 3286 |
08 May 2009 - current |
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 |
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 |
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