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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Vallance, Jamie Mcgregor |
Rd 2 Warkworth 0982 New Zealand |
23 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vallance, Ginene Kim |
Rd 2 Warkworth 0982 New Zealand |
23 Jun 2003 - |
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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