General information

Msj Holdings Limited

Type: NZ Limited Company (Ltd)
9429041989609
New Zealand Business Number
5807747
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Msj Holdings Limited (issued an NZ business identifier of 9429041989609) was launched on 06 Oct 2015. 4 addresses are currently in use by the company: 500 Maraekakaho Road, St Leonards, Hastings, 4120 (type: registered, service). 115A Lumsden Road, Akina, Hastings had been their physical address, until 01 May 2020. 3000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Newall, Alice Catherine (an individual) located at Rd 2, Havelock North postcode 4172,
Newall, Michael Douglas (a director) located at Rd 2, Havelock North postcode 4172,
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Hawkes Bay Trustee Company (Cr) Limited (an entity) - located at Hastings,
Clark, Jason Macgregor (a director) - located at Taradale, Napier. Next there is the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Arcus, Stephen William, located at Akina, Hastings (an individual),
Marshall, Sharon Louise, located at Akina, Hastings (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Msj Holdings Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
115a Lumsden Road, Akina, Hastings, 4122 Registered 06 Oct 2015
500 Maraekakaho Road, Camberley, Hastings, 4120 Physical & service 01 May 2020
500 Maraekakaho Road, St Leonards, Hastings, 4120 Registered & service 17 Jan 2023
Directors
Name and Address Role Period
Sharon Louise Marshall
Akina, Hastings, 4122
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Jason Macgregor Clark
Taradale, Napier, 4112
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Michael Douglas Newall
Rd 2, Havelock North, 4172
Address used since 10 Jan 2023
Rd 6, Napier, 4186
Address used since 15 Apr 2021
Havelock North, Havelock North, 4130
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Addresses
Previous address Type Period
115a Lumsden Road, Akina, Hastings, 4122 Physical 06 Oct 2015 - 01 May 2020
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Newall, Alice Catherine
Individual
Rd 2
Havelock North
4172
20 Jul 2022 - current
Newall, Michael Douglas
Director
Rd 2
Havelock North
4172
06 Oct 2015 - current
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Entity (NZ Limited Company)
Napier South
Napier
4110
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Entity (NZ Limited Company)
Hastings
4122
05 Sep 2019 - current
Clark, Jason Macgregor
Director
Taradale
Napier
4112
06 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Arcus, Stephen William
Individual
Akina
Hastings
4122
06 Oct 2015 - current
Marshall, Sharon Louise
Director
Akina
Hastings
4122
06 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Newall, Barry Douglas
Individual
Taradale
Napier
4112
06 Oct 2015 - 20 Jul 2022
Clark, Kerrin Elise
Individual
Taradale
Napier
4112
06 Oct 2015 - 19 Dec 2022
Clark, Kerrin Elise
Individual
Taradale
Napier
4112
06 Oct 2015 - 19 Dec 2022
Clark, Kerrin Elise
Individual
Taradale
Napier
4112
06 Oct 2015 - 19 Dec 2022
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
Cnr Austin St & Cadbury Rd
Onekawa, Napier
06 Oct 2015 - 05 Sep 2019
Newall, Diane Winifred
Individual
Taradale
Napier
4112
06 Oct 2015 - 20 Jul 2022
Newall, Diane Winifred
Individual
Taradale
Napier
4112
06 Oct 2015 - 20 Jul 2022
Newall, Barry Douglas
Individual
Taradale
Napier
4112
06 Oct 2015 - 20 Jul 2022
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
Cnr Austin St & Cadbury Rd
Onekawa, Napier
06 Oct 2015 - 05 Sep 2019
Location
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