Msg Investments Limited
Type: NZ Limited Company (Ltd)Msg Investments Limited (issued an NZ business identifier of 9429039459084) was registered on 23 May 1988. 2 addresses are currently in use by the company: C/- Blackwells Lawyers, Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, up to 11 Dec 2023. Msg Investments Limited used more aliases, namely: Datamars New Zealand Limited from 28 Feb 2014 to 28 Feb 2014, Zee Tags Limited (15 Sep 1998 to 28 Feb 2014) and New Zee International Limited (09 Jun 1992 - 15 Sep 1998). 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (10% of shares), namely:
Gardner, Virginia Margaret (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 54000 shares); it includes
Tagam Limited (an entity) - located at Level 3, 187 Broadway, Newmarket, Auckland. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Blackwells Lawyers, Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Gardner
Remuera, Auckland, 1050
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Michael Stuart Gardner
Remuera, Auckland, 1050
Address used since 16 Aug 1990 |
Director | 16 Aug 1990 - 23 Feb 2020 |
|
Simon David Tree
Remuera, Auckland,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 28 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 11 Dec 2023 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 18 Jul 2016 - 11 Jan 2021 |
| C/- Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Mar 2014 - 18 Jul 2016 |
| 19 Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered | 24 Aug 2012 - 26 Mar 2014 |
| 19 Douglas Alexander Parade, Albany, Auckland | Physical | 10 Oct 2005 - 24 Aug 2012 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 22 Sep 2003 - 10 Oct 2005 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 22 Sep 2003 - 24 Aug 2012 |
| Gosling Chapman & Co., 63 Albert Street, Auckland | Registered | 06 Sep 2001 - 22 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Aug 1997 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Virginia Margaret Individual |
Remuera Auckland 1050 |
23 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tagam Limited Shareholder NZBN: 9429035483342 Entity (NZ Limited Company) |
Level 3, 187 Broadway, Newmarket Auckland 1023 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Michael Stuart Individual |
Remuera Auckland |
23 May 1988 - 26 Aug 2020 |
|
Gow, John Individual |
Remuera Auckland |
23 May 1988 - 25 Aug 2004 |
|
Gardner, Michael Stuart Individual |
Remuera Auckland |
23 May 1988 - 26 Aug 2020 |
|
Chapman, Rowan John Individual |
Remuera Auckland |
23 May 1988 - 25 Aug 2004 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |