General information

M S International Customs And Forwarding Limited

Type: NZ Limited Company (Ltd)
9429040380155
New Zealand Business Number
106825
Company Number
Registered
Company Status

M S International Customs and Forwarding Limited (New Zealand Business Number 9429040380155) was started on 16 Oct 1979. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 23 Jan 2019. M S International Customs and Forwarding Limited used more aliases, namely: Riksha Enterprises Limited from 23 Jan 1996 to 26 Aug 1996, Perrott International Limited (22 Mar 1994 to 23 Jan 1996) and Perrott & Partners Limited (06 Dec 1979 - 22 Mar 1994). 135000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 101250 shares (75 per cent of shares), namely:
Roys, Peter Stanley (an individual) located at Mount Eden, Auckland postcode 1024,
Roys, Christopher Mark (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (20250 shares); it includes
Roys, Adam Peter (an individual) - located at Mount Roskill, Auckland. The 3rd group of shareholders, share allocation (13500 shares, 10%) belongs to 1 entity, namely:
Stutter, Barry Kenneth, located at Alfriston, Auckland (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 23 Jan 2019
Directors
Name and Address Role Period
Peter Stanley Roys
Mount Eden, Auckland, 1024
Address used since 19 May 2014
Director 22 Jun 1999 - current
Paul Francis Suter
Botany Downs, Manukau, 2010
Address used since 09 Jun 2010
Director 01 Nov 1989 - 22 Mar 2013
Leslie Miller
Conifer Grove, Takanini, Auckland,
Address used since 01 Nov 1989
Director 01 Nov 1989 - 22 Jun 1999
John Kenneth Taberner
Grey Lynn, Auckland,
Address used since 01 Nov 1989
Director 01 Nov 1989 - 28 Feb 1994
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 23 Jan 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 28 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 20 May 2011 - 28 May 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 16 Jun 2010 - 20 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 04 Jun 2008 - 16 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 18 May 2007 - 04 Jun 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 10 May 2006 - 18 May 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 09 Sep 2003 - 10 May 2006
Level 8, 63 Albert Street, Auckland Physical 06 Jun 2000 - 09 Sep 2003
8 Riksha Place, Conifer Grove, Takanini, Auckland Physical 06 Jun 2000 - 06 Jun 2000
8 Riksha Place, Conifer Grove, Takanini, Auckland Registered 06 Jun 2000 - 09 Sep 2003
68 Ascot Road, Mangere, Manukau City Physical 29 Aug 1998 - 06 Jun 2000
25 Rennie Drive, Airport Oaks, Mangere Registered 30 Jun 1997 - 06 Jun 2000
8th Floor, 63 Albert St, Auckland Registered 26 Mar 1995 - 30 Jun 1997
Financial Data
Financial info
135000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101250
Shareholder Name Address Period
Roys, Peter Stanley
Individual
Mount Eden
Auckland
1024
01 Feb 2005 - current
Roys, Christopher Mark
Individual
Mount Eden
Auckland
1024
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 20250
Shareholder Name Address Period
Roys, Adam Peter
Individual
Mount Roskill
Auckland
1041
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 13500
Shareholder Name Address Period
Stutter, Barry Kenneth
Individual
Alfriston
Auckland
2105
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Scs Investment Trust
Other
13 May 2004 - 29 Nov 2004
Null - Kgp Suter Trust Company Limited As Trustee
Other
27 Apr 2005 - 05 Apr 2013
Suter, Paul Francis
Individual
Howick
Auckland
16 Oct 1979 - 27 Apr 2005
Scs Investment Trust
Other
13 May 2004 - 29 Nov 2004
Kgp Suter Trust Company Limited As Trustee
Other
27 Apr 2005 - 05 Apr 2013
Location
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