Masefield Diesel 2010 Limited was started on 14 Dec 2009 and issued an NZ business identifier of 9429031727549. The registered LTD company has been managed by 3 directors: Todd Runciman - an active director whose contract started on 14 Dec 2009,
Wendy Judith Runciman - an active director whose contract started on 01 Aug 2023,
Neville Hulme Simm - an inactive director whose contract started on 14 Dec 2009 and was terminated on 01 Aug 2023.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 4 addresses: 1, Farley Avenue, Greytown, 5712 (registered address),
1, Farley Avenue, Greytown, 5712 (physical address),
1, Farley Avenue, Greytown, 5712 (service address),
1, Farley Avenue, Greytown, 5712 (other address) among others.
Until 12 May 2021, Masefield Diesel 2010 Limited had been using 112 West Street, Greytown, Greytown as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Runciman, Wendy Judith (an individual) located at Greytown postcode 5712.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Runciman, Todd - located at Greytown.
Other active addresses
Address #4: 1, Farley Avenue, Greytown, 5712 New Zealand
Registered & physical & service address used from 12 May 2021
Previous addresses
Address #1: 112 West Street, Greytown, Greytown, 5712 New Zealand
Physical & registered address used from 31 Jan 2020 to 12 May 2021
Address #2: 23 Mccarthy Grove, Clouston Park, Upper Hutt, 5018 New Zealand
Physical & registered address used from 17 Sep 2014 to 31 Jan 2020
Address #3: 3 Masefield Street, Upper Hutt New Zealand
Registered & physical address used from 14 Dec 2009 to 17 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Runciman, Wendy Judith |
Greytown 5712 New Zealand |
15 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Runciman, Todd |
Greytown 5712 New Zealand |
14 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simm, Neville Hulme |
Otaki Beach Otaki 5512 New Zealand |
14 Dec 2009 - 15 Nov 2023 |
Todd Runciman - Director
Appointment date: 14 Dec 2009
Address: Greytown, 5712 New Zealand
Address used since 04 May 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 31 Jan 2020
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 18 Jun 2010
Wendy Judith Runciman - Director
Appointment date: 01 Aug 2023
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Aug 2023
Neville Hulme Simm - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 01 Aug 2023
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 01 Jan 2023
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 23 Jun 2010
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