M S Consultants Limited
Type: NZ Limited Company (Ltd)M S Consultants Limited (issued an NZBN of 9429036321162) was incorporated on 19 Sep 2002. 1 address is currently in use by the company: 7 Kepa Road, Ruakaka (type: registered, physical). 11 Tutuki Walkway, Ruakaka had been their registered address, up until 05 Mar 2010. M S Consultants Limited used other names, namely: Bream Bay Coatings Limited from 27 Jun 2005 to 25 Sep 2015, Aztech Coatings (Northland) Limited (19 Sep 2002 to 27 Jun 2005). 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16600 shares (41.5 per cent of shares), namely:
Ngaire Cotton (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 58.5 per cent of all shares (exactly 23400 shares); it includes
Patrick Sands (an individual) - located at One Tree Point, One Tree Point. "Building, house construction" (business classification E301120) is the classification the ABS issued M S Consultants Limited. Businesscheck's database was updated on 05 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 7 Kepa Road, Ruakaka | Physical | 23 Apr 2003 |
| 7 Kepa Road, Ruakaka | Registered | 05 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Marc Sands
One Tree Point, Ruakaka, 0118
Address used since 05 Feb 2021
One Tree Point, Whangarei, 0118
Address used since 03 Feb 2017 |
Director | 19 Sep 2002 - current |
|
Brent Ewen Pascoe
One Tree Point, One Tree Point, 0118
Address used since 21 Feb 2011 |
Director | 19 Sep 2002 - 02 Apr 2012 |
| 7 Kepa Road , Ruakaka , Northland , 0151 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tutuki Walkway, Ruakaka | Registered | 19 Feb 2004 - 05 Mar 2010 |
| 7 Tutuki Walkway, Ruakaka | Registered | 23 Apr 2003 - 19 Feb 2004 |
| 9 Burford Place, Howick, Auckland | Registered & physical | 19 Sep 2002 - 23 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaire June Cotton Individual |
One Tree Point One Tree Point 0118 |
03 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Marc Sands Individual |
One Tree Point One Tree Point 0118 |
12 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands And Cotton Trust Other |
One Tree Point One Tree Point 0118 |
16 Oct 2008 - 03 Mar 2021 |
|
Brent Ewen Pascoe Individual |
One Tree Point One Tree Point 0118 |
12 Feb 2004 - 03 Apr 2012 |
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