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General information

M & S Construction Limited

Type: NZ Limited Company (Ltd)
9429037121099
New Zealand Business Number
1081201
Company Number
Registered
Company Status

M & S Construction Limited (issued an NZBN of 9429037121099) was registered on 09 Oct 2000. 5 addresess are currently in use by the company: 3 Martys Lane, Queenstown, 9300 (type: registered, physical). 16 Wynyard Cresc, Queenstown had been their physical address, until 07 Dec 2001. M & S Construction Limited used other names, namely: Alyeska Properties Limited from 09 Oct 2000 to 30 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hulsman, Susan Jane (an individual) located at Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hulsman, Martin James (an individual) - located at Queenstown. The Businesscheck data was last updated on 26 May 2025.

Current address Type Used since
3 Martys Lane, Queenstown Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Sep 2009
3 Martys Lane, Queenstown, 9300 Registered & physical & service 07 Oct 2009
Last updated:
Directors
Name and Address Role Period
Martin James Hulsman
Queenstown, 9300
Address used since 04 Nov 2015
Director 09 Oct 2000 - current
Susan Jane Carhill
Queenstown,
Address used since 09 Oct 2000
Director 09 Oct 2000 - 30 Sep 2009
Addresses
Previous address Type Period
16 Wynyard Cresc, Queenstown Physical 07 Dec 2001 - 07 Dec 2001
16 Wynyard Cresc, Queenstown Registered 07 Dec 2001 - 07 Oct 2009
106 Hensman Road, Queenstown Physical 07 Dec 2001 - 07 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hulsman, Susan Jane
Individual 		Queenstown
 09 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hulsman, Martin James
Individual 		Queenstown
 09 Oct 2000 - current
Location
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