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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roys, Adam Peter Individual |
Mount Roskill Auckland 1041 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stutter, Barry Kenneth Individual |
Alfriston Auckland 2105 |
10 Apr 2013 - current |
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 |
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