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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Savill, Simon Lydall |
St Albans Christchurch 8014 New Zealand |
28 Nov 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Parkinson, Kelvin Robert |
St Albans Christchurch 8014 New Zealand |
28 Nov 2006 - |
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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