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Masefield Mall Limited

Type: NZ Limited Company (Ltd)
9429033726250
NZBN
1889522
Company Number
Registered
Company Status
Current address
483 Madras Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 06 Apr 2017

Masefield Mall Limited, a registered company, was launched on 28 Nov 2006. 9429033726250 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Simon Lydall Savill - an active director whose contract started on 28 Nov 2006,
Kelvin Robert Parkinson - an inactive director whose contract started on 28 Nov 2006 and was terminated on 31 Mar 2008.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 483 Madras Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Masefield Mall Limited had been using 483A Madras Street, St Albans, Christchurch as their registered address until 06 Apr 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 483a Madras Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 05 Apr 2017 to 06 Apr 2017

Address: Unit 1, 483 Madras Street, Christchurch, 8014 New Zealand

Registered & physical address used from 31 Aug 2011 to 05 Apr 2017

Address: 60 Garden Road, Christchurch 8014 New Zealand

Registered & physical address used from 15 Feb 2010 to 31 Aug 2011

Address: 60 Garden Road, Christchurch

Physical & registered address used from 19 Feb 2009 to 15 Feb 2010

Address: Level One, Strategy House, Cnr Montreal, And Salisbury Streets, Christchurch, 8001

Physical & registered address used from 08 Dec 2006 to 19 Feb 2009

Address: Level One, Strategy House, Cnr Durham, And Salisbury Streets, Chrisatchurch, 8001

Physical address used from 28 Nov 2006 to 08 Dec 2006

Address: Level One, Strategy House, Cnr Durham, And Salisbury Streets, Christchurch, 8001

Registered address used from 28 Nov 2006 to 08 Dec 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Savill, Simon Lydall St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Parkinson, Kelvin Robert St Albans
Christchurch
8014
New Zealand
Directors

Simon Lydall Savill - Director

Appointment date: 28 Nov 2006

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Mar 2017


Kelvin Robert Parkinson - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 31 Mar 2008

Address: Redwood, Christchurch,

Address used since 28 Nov 2006

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