M S & B M Limited
Type: NZ Limited Company (Ltd)M S & B M Limited (issued an NZBN of 9429040714967) was registered on 14 Jul 1955. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Ocean Rd, Whangamata had been their registered address, until 14 Jul 2000. M S & B M Limited used other aliases, namely: Harold Iremonger & Son Limited from 15 Nov 1963 to 18 Aug 1986, Forsythe Of High Street Limited (14 Jul 1955 to 15 Nov 1963). 3200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3200 shares (100 per cent of shares), namely:
Cleland, Barbara Mary (a director) located at Whangamata, Whangamata postcode 3620,
Cleland, Murray Stuart (a director) located at Whangamata, Whangamata postcode 3620. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton Central, Hamilton, 3402 | Physical & registered & service | 23 Sep 2016 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Mary Cleland
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2011
Whangamata, Whangamata, 3620
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Murray Stuart Cleland
Whangamata, Whangamata, 3620
Address used since 01 Apr 2011
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Colin Barry Thompson
Whangamata,
Address used since 18 Aug 2009 |
Director | 18 Aug 2009 - 01 Apr 2011 |
|
Susan Joanne Hunt
Whangamata, Whangamata, 3620
Address used since 01 Jun 2010 |
Director | 09 Apr 2010 - 01 Apr 2011 |
|
Russell Ian Hunt
Whangamata, 1023
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 18 Sep 2009 |
|
Graeme Richard Ernest Burman
Whangamata,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 19 Aug 1997 |
|
Ian Clark Grindle
Whangamata,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 31 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Ocean Rd, Whangamata | Registered | 14 Jul 2000 - 14 Jul 2000 |
| 411 Ocean Road, Whangamata, 3620 | Physical & registered | 14 Jul 2000 - 23 Sep 2016 |
| Ocean Road, Whangamata | Physical | 14 Jul 2000 - 14 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Barbara Mary Director |
Whangamata Whangamata 3620 |
01 Apr 2011 - current |
|
Cleland, Murray Stuart Director |
Whangamata Whangamata 3620 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, S J Individual |
Whangamata |
14 Jul 1955 - 01 Apr 2011 |
|
Fraser, R A Individual |
Morrinsville |
14 Jul 1955 - 04 Jun 2009 |
|
Hunt, R I Individual |
Whangamata |
14 Jul 1955 - 04 Jun 2009 |
|
Hunt, Susan Joanne Individual |
Whangamata |
14 Jul 1955 - 01 Apr 2011 |
|
Hunt, Russell Ian Individual |
Whangamata |
14 Jul 1955 - 04 Jun 2009 |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |