General information
Mstone Holdings Limited
Type: NZ Limited Company (Ltd)9429034280188
New Zealand Business Number
1774055
Company Number
Registered
Company Status
Mstone Holdings Limited (issued an NZ business identifier of 9429034280188) was registered on 23 Mar 2006. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mstone Group Limited (an entity) located at Greenlane, Auckland postcode 1051. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 23 Mar 2006 - current |
|
Nigel William Smith
Rd 2, Ashburton, 7772
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 22 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 17 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Physical & registered | 07 May 2014 - 17 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical & registered | 13 Nov 2006 - 07 May 2014 |
| C/-pwc, 188 Quay Street, Auckland | Physical & registered | 23 Mar 2006 - 13 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mstone Group Limited Shareholder NZBN: 9429034280096 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
23 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tugela Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3325893 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers 109 Ward Street Hamilton 3240 |
Location
Companies nearby
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Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |