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Masque South Island Limited

Type: NZ Limited Company (Ltd)
9429037259624
NZBN
1035729
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020

Masque South Island Limited, a registered company, was launched on 12 May 2000. 9429037259624 is the NZBN it was issued. This company has been run by 2 directors: Peter Leo Batchelor - an active director whose contract started on 12 May 2000,
Alison Rachel Batchelor - an active director whose contract started on 12 May 2000.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
Masque South Island Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 15 Jan 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Sep 2013 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 12 Jul 2011 to 20 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 12 Jul 2011 to 20 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Dec 2010 to 12 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch 8141 New Zealand

Physical & registered address used from 04 Jun 2010 to 09 Dec 2010

Address: C/- R G Smithson, 265a High Street, Rangiora

Registered address used from 26 Sep 2001 to 04 Jun 2010

Address: C/- R G Smithson, 265a High Street, Rangiora

Physical address used from 12 May 2000 to 12 May 2000

Address: 265a High Street, Rangiora

Physical address used from 12 May 2000 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Leo, Batchelor Rd7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Batchelor, Alison Rachel Rd7
Rangiora
7477
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Batchelor, Alison Rachel Rd7
Rangiora
7477
New Zealand
Individual Batchelor, Peter Leo Rd7
Rangiora
7477
New Zealand
Directors

Peter Leo Batchelor - Director

Appointment date: 12 May 2000

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 01 Dec 2010


Alison Rachel Batchelor - Director

Appointment date: 12 May 2000

Address: Rd7, Rangiora, 7477 New Zealand

Address used since 30 Jan 2017

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