Masstec Industries Limited was registered on 03 Nov 1983 and issued a number of 9429040012544. This registered LTD company has been supervised by 5 directors: Brett Mason - an active director whose contract started on 30 Jul 1998,
Roderick Murray - an active director whose contract started on 30 Jul 1998,
John Gavin Weston - an inactive director whose contract started on 09 Sep 1994 and was terminated on 30 Jul 1998,
Richard Bruce Reid - an inactive director whose contract started on 09 Sep 1994 and was terminated on 19 Jun 1998,
David Bolton - an inactive director whose contract started on 03 Nov 1983 and was terminated on 09 Sep 1994.
According to BizDb's database (updated on 31 Mar 2024), this company registered 1 address: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered).
Up until 23 Jun 2005, Masstec Industries Limited had been using Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland as their registered address.
BizDb found old names for this company: from 28 Sep 1994 to 31 Jul 1998 they were named Bcl Limited, from 03 Nov 1983 to 28 Sep 1994 they were named Mt Wellington Driving School Limited.
A total of 10000 shares are allocated to 9 groups (9 shareholders in total). In the first group, 2125 shares are held by 1 entity, namely:
The R S D Inheritance Trust (an other) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 250 shares) and includes
Rountree, Mrs Marlene Winifred - located at Rakaia, Canterbury.
The next share allocation (1875 shares, 18.75%) belongs to 1 entity, namely:
Mason, Paula, located at New Port, Queensland (an individual).
Previous addresses
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Registered address used from 04 Jul 2003 to 23 Jun 2005
Address: 34 Towai Street, St Heliers Bay, Auckland
Physical address used from 25 Mar 2000 to 25 Mar 2000
Address: 34 Towai Street, St Heliers Bay, Auckland
Registered address used from 25 Mar 2000 to 04 Jul 2003
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Physical address used from 25 Mar 2000 to 23 Jun 2005
Address: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland
Physical address used from 25 Mar 2000 to 25 Mar 2000
Address: 65 Allum Street, Kohimarama, Auckland
Physical & registered address used from 30 Jun 1998 to 25 Mar 2000
Address: 136 Onehunga Mall, Onehunga, Auckland
Registered address used from 16 Jul 1995 to 30 Jun 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2125 | |||
Other (Other) | The R S D Inheritance Trust |
Somerville Auckland 2014 New Zealand |
19 May 2010 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Rountree, Mrs Marlene Winifred |
Rakaia Canterbury New Zealand |
27 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1875 | |||
Individual | Mason, Paula |
New Port Queensland 4020 Australia |
16 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1875 | |||
Individual | Dumper, Karen |
Golflands Auckland 2013 New Zealand |
15 Jun 2004 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Norman, Ross Owen |
Rd 1 Russell 0272 New Zealand |
03 Nov 1983 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Nakhle, Daniel |
Papatoetoe |
03 Nov 1983 - |
Shares Allocation #7 Number of Shares: 250 | |||
Individual | Droog, Lauris |
Palm Beach Waiheke Island 1240, Auckland New Zealand |
03 Nov 1983 - |
Shares Allocation #8 Number of Shares: 500 | |||
Individual | Currie, Dennis |
Bombay Bombay 2675 New Zealand |
03 Nov 1983 - |
Shares Allocation #9 Number of Shares: 2125 | |||
Individual | Mason, Brett |
New Port Queensland 4020 Australia |
15 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Pamela |
Parakai 1250 Helensville, Auckland New Zealand |
03 Nov 1983 - 09 May 2019 |
Individual | Murray, Roderick |
Howick Auckland |
15 Jun 2004 - 15 Jun 2004 |
Individual | Rountree, David Leonard |
Rakaia Canterbury |
03 Nov 1983 - 28 Jun 2006 |
Individual | Murray, Roderick |
Howick Auckland |
15 Jun 2004 - 15 Jun 2004 |
Individual | Mason, Kerry |
Parakai 1250 Helensville, Auckland New Zealand |
15 Jun 2004 - 09 May 2019 |
Individual | Murray, Karen |
Howick Auckland |
15 Jun 2004 - 15 Jun 2004 |
Brett Mason - Director
Appointment date: 30 Jul 1998
ASIC Name: North Lakes Diamond Realty Pty Ltd
Address: New Port, Queensland, 4020 Australia
Address used since 22 Jun 2023
Address: Scarborough, Queensland, 4020 Australia
Address used since 09 Jun 2022
Address: Mango Hill, Queensland, 4509 Australia
Address used since 19 Jun 2020
Address: North Lakes, Qld, 4509 Australia
Address: Scarborough, Queensland, 4020 Australia
Address used since 19 Jun 2013
Address: North Lakes, Qld, 4509 Australia
Address: North Lakes, Queensland, 4509 Australia
Address used since 07 Jun 2019
Roderick Murray - Director
Appointment date: 30 Jul 1998
Address: Somerville, Auckland, 2014 New Zealand
Address used since 31 Mar 2011
John Gavin Weston - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 30 Jul 1998
Address: St Heliers Bay, Auckland,
Address used since 09 Sep 1994
Richard Bruce Reid - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 19 Jun 1998
Address: Greenlane, Auckland,
Address used since 09 Sep 1994
David Bolton - Director (Inactive)
Appointment date: 03 Nov 1983
Termination date: 09 Sep 1994
Address: Ellerslie, Auckland,
Address used since 03 Nov 1983
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue