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Masefield Properties Limited

Type: NZ Limited Company (Ltd)
9429035914884
NZBN
1337012
Company Number
Registered
Company Status
Current address
Bdo Spicers
116 Harris Road
East Tamaki, Auckland
Other (Address for Records) & records address (Address for Records) used since 10 Jun 2009
Bdo Auckland
116 Harris Road
East Tamaki, Auckland
Records & other (Address For Share Register) & shareregister address used since 08 Mar 2010
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Feb 2011

Masefield Properties Limited, a registered company, was started on 23 Jun 2003. 9429035914884 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Jamie Mcgregor Vallance - an active director whose contract started on 23 Jun 2003.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Masefield Properties Limited had been using Bdo Auckland, 116 Harris Road, East Tamaki, Auckland as their physical address up to 24 Feb 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Records address used from 25 Oct 2023

Address #5: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Shareregister address used from 25 Oct 2023

Address #6: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Nov 2023

Previous addresses

Address #1: Bdo Auckland, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 15 Mar 2010 to 24 Feb 2011

Address #2: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 15 Mar 2010 to 24 Feb 2011

Address #3: Bdo Spicers, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 17 Jun 2009 to 15 Mar 2010

Address #4: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 23 Jun 2003 to 17 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Vallance, Jamie Mcgregor Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vallance, Ginene Kim Rd 2
Warkworth
0982
New Zealand
Directors

Jamie Mcgregor Vallance - Director

Appointment date: 23 Jun 2003

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 23 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Feb 2011

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