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M8S LIMITED

● Registered
NZBN 9429036090273 · NZ Company No. 1282333 · NZ Limited Company · Incorporated 17 Mar 2003

M8s Limited was incorporated on 17 March 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8500 days.

Overview

NZ Business Number
9429036090273
Company Number
1282333
Company Name
M8S LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 March 2003 (Monday)
Status
Registered
Status History
Registered as of 17 March 2003 (Monday)
Registered Office
4/89a Royal Road
Massey
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
4/89a Royal Road
Massey
Auckland
NZ 0614

Historic Data for Addresses

Principal Place of Business

  1. From 17 March 2003 to 21 February 2006
    Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 21 February 2006 to 11 December 2006
    Strettons, 44 Heuheu Street, Taupo
  3. From 11 December 2006 to 5 January 2009
    Room 6, Giffords Building, Vulcan Lane, Auckland
  4. From 5 January 2009 to 7 May 2010
    Level 5, 6 High Street, Auckland
  5. From 7 May 2010 to 5 July 2012
    74 Greenslade Crescent, Northcote, Auckland 0627, NZ

Address for Service

  1. From 17 March 2003 to 21 February 2006
    Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 21 February 2006 to 11 December 2006
    Strettons, 44 Heuheu Street, Taupo
  3. From 11 December 2006 to 5 January 2009
    Room 6, Giffords Building, Vulcan Lane, Auckland
  4. From 5 January 2009 to 7 May 2010
    Level 5, 6 High Street, Auckland
  5. From 7 May 2010 to 5 July 2012
    74 Greenslade Crescent, Northcote, Auckland 0627, NZ

Company Directors

3 listed
JJ
John Richard JAMES
Appointed 17 Mar 2003 · 1 Mark Wynd, Rd 3, Taupo, NZ, 3379
PB
Paula Maree BOON
Appointed 17 Mar 2003 · 104 East Street, Pioneer, Mount Isa, AU, 4825
SJ
Stephen Andrew Craig JAMES
Appointed 17 Mar 2003 · 104 East Street, Pioneer, Mount Isa, AU, 4825

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
33 shares (33%)
Graeme Alastair Robert ANDERSON
74 Greenslade Crescent, Northcote, Auckland
Paula Maree BOON
74 Greenslade Crescent, Northcote, Auckland
Stephen Andrew Craig JAMES
74 Greenslade Crescent, Northcote, Auckland
Share allocation 2
13 shares (13%)
Stephen Andrew Craig JAMES
74 Greenslade Crescent, Northcote, Auckland
Paula Maree BOON
74 Greenslade Crescent, Northcote, Auckland
Graeme Alastair Robert ANDERSON
74 Greenslade Crescent, Northcote, Auckland
Share allocation 3
34 shares (34%)
Stephen Andrew Craig JAMES
74 Greenslade Crescent, Northcote, Auckland
Paula Maree BOON
74 Greenslade Crescent, Northcote, Auckland
Graeme Alastair Robert ANDERSON
74 Greenslade Crescent, Northcote, Auckland
Share allocation 4
20 shares (20%)
John Richard JAMES
1 Mark Wynd, Bonshaw Park, Taupo
Lynette Elizabeth JAMES
1 Mark Wynd, Bonshaw Park, Taupo