General information
M S Capital Limited
Type: NZ Limited Company (Ltd)9429041679708
New Zealand Business Number
5655892
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
M S Capital Limited (issued a New Zealand Business Number of 9429041679708) was registered on 30 Mar 2015. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up until 26 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. "Investment - financial assets" (business classification K624040) is the category the ABS issued to M S Capital Limited. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
gclark@urbanpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 19 Dec 2023 |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 09 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 30 Mar 2015 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Dennis John Individual |
Parnell Auckland 1052 |
08 Dec 2016 - 20 Dec 2023 |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
08 Dec 2016 - 20 Dec 2023 |
|
Staples, Jonathan Haydn Individual |
Westmere Auckland 1022 |
30 Mar 2015 - 08 Dec 2016 |
|
Staples, Mark Alistair Individual |
Glendowie Auckland 1071 |
30 Mar 2015 - 08 Dec 2016 |
Location
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