M.s.o. Graphix Plus Limited
Type: NZ Limited Company (Ltd)M.s.o. Graphix Plus Limited (issued an NZ business identifier of 9429039295736) was registered on 17 Aug 1989. 5 addresess are currently in use by the company: Level 3, Economous House, 4 Bond Street, Wellington Central, Wellington, 6011 (type: delivery, postal). Level 2, Economous House, 4 Bond Street, Wellington Central, Wellington had been their physical address, up until 13 Mar 2018. M.s.o. Graphix Plus Limited used more aliases, namely: Designz Visual Communication Limited from 17 Aug 1989 to 05 Nov 1991. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99% of shares), namely:
Whitecliffe, Mark Drummond (an individual) located at Wadestown, Wellington,
Daubney, Andrew James (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Whitecliffe, Mark Drummond (an individual) - located at Wadestown, Wellington. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the ABS issued to M.s.o. Graphix Plus Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Economous House, 4 Bond Street, Wellington Central, Wellington, 6011 | Registered | 29 Mar 2017 |
| Level 3, Economous House, 4 Bond Street, Wellington Central, Wellington, 6011 | Physical & service | 13 Mar 2018 |
| Level 3, Economous House, 4 Bond Street, Wellington Central, Wellington, 6011 | Delivery & office | 09 Mar 2020 |
| Po Box 11184, Manners Street, Wellington, 6142 | Postal | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Drummond Whitecliffe
Wadestown, Wellington, 6012
Address used since 25 Feb 2010 |
Director | 24 Oct 1991 - current |
|
James Christian Macleod
Wellington,
Address used since 29 Apr 2003 |
Director | 24 Oct 1991 - 17 Dec 2004 |
|
David Owen Oliver
Kelburn, Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 26 May 1997 |
|
John Francis Gates
Korokoro,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 08 Aug 1994 |
| Type | Used since | |
|---|---|---|
| Po Box 11184, Manners Street, Wellington, 6142 | Postal | 09 Mar 2020 |
| Level 3, Economous House, 4 Bond Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Economous House, 4 Bond Street, Wellington Central, Wellington, 6011 | Physical | 21 Oct 2010 - 13 Mar 2018 |
| Level 2, Economous House, 4 Bond Street, Wellington Central, Wellington, 6011 | Registered | 21 Oct 2010 - 29 Mar 2017 |
| 1st Floor, Mso House, 19 Edward Street, Wellington | Physical | 02 May 2007 - 21 Oct 2010 |
| 1st Floor, 19 Edward Street, Wellington | Registered | 21 Apr 2004 - 21 Oct 2010 |
| 4 College Street, Wellington, Po Box 9564 | Registered | 17 May 2000 - 21 Apr 2004 |
| 4 College Street, Wellington, Po Box 9564 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 35-38 Cambridge Terrace, Wellington | Registered | 05 Nov 1991 - 17 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitecliffe, Mark Drummond Individual |
Wadestown Wellington |
17 Aug 1989 - current |
|
Daubney, Andrew James Individual |
Hokowhitu Palmerston North 4410 |
05 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitecliffe, Mark Drummond Individual |
Wadestown Wellington |
17 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, David Owen Individual |
Kelburn Wellington |
17 Aug 1989 - 28 Apr 2006 |
|
Daubney, Andrew Individual |
Hokowhitu Palmerston North 4410 |
30 May 2012 - 05 Mar 2019 |
|
Macleod, James Christian Individual |
Wellington |
17 Aug 1989 - 28 Apr 2006 |
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