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Mask Investments Limited

Type: NZ Limited Company (Ltd)
9429030823037
NZBN
3706738
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical address used since 17 Sep 2015

Mask Investments Limited was started on 23 Jan 2012 and issued a business number of 9429030823037. The registered LTD company has been managed by 2 directors: Stephen David Mcleod - an active director whose contract began on 23 Jan 2012,
Kaye Joanne Mcleod - an active director whose contract began on 23 Jan 2012.
According to our information (last updated on 23 Feb 2022), the company filed 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Until 17 Sep 2015, Mask Investments Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Kaye Mcleod (a director) located at Rd 1D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Stephen Mcleod - located at Rd 1D, Oamaru.
The next share allocation (90 shares, 90%) belongs to 3 entities, namely:
Mckenzie Accountants Trustees Limited, located at Oamaru, Oamaru (an entity),
Stephen Mcleod, located at Rd 1D, Oamaru (an individual),
Kaye Mcleod, located at Rd 1D, Oamaru (a director).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Mar 2015 to 17 Sep 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 11 Jun 2014 to 03 Mar 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical address used from 23 Jan 2012 to 03 Mar 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 23 Jan 2012 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Kaye Joanne Mcleod Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Stephen David Mcleod Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Individual Stephen David Mcleod Rd 1d
Oamaru
9492
New Zealand
Director Kaye Joanne Mcleod Rd 1d
Oamaru
9492
New Zealand
Directors

Stephen David Mcleod - Director

Appointment date: 23 Jan 2012

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 23 Jan 2012


Kaye Joanne Mcleod - Director

Appointment date: 23 Jan 2012

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 23 Jan 2012

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