Masue Nz Limited

Masue Nz Limited was launched on 02 Oct 1969 and issued a number of 9429040304366. The registered LTD company has been run by 4 directors: Mark Andrew Willis - an active director whose contract started on 01 Apr 1999,
Peter Thomas Harridge - an inactive director whose contract started on 15 Oct 1992 and was terminated on 31 Mar 2006,
Brendon Thomas - an inactive director whose contract started on 01 Apr 1999 and was terminated on 02 Oct 2000,
Trevor Hastie - an inactive director whose contract started on 15 Oct 1992 and was terminated on 30 Nov 1998.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: 61 Timaru Street, South Dunedin, Dunedin, 9012 (category: physical, registered).
Up to 23 Jul 2012, Masue Nz Limited had been using 201 Castle Street, Dunedin as their physical address.
BizDb identified previous names used by the company: from 25 Mar 1999 to 03 Nov 2014 they were named Dcb International Limited, from 29 Jul 1991 to 25 Mar 1999 they were named Dunedin Customs Brokers Limited and from 02 Oct 1969 to 29 Jul 1991 they were named Dunedin Customs Agency Ltd.
A total of 130000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Willis, Susan Estelle (an individual) located at Mosgiel.
The second group consists of 1 shareholder, holds 2.08% shares (exactly 2710 shares) and includes
Willis, Mark Andrew - located at Mosgiel.
The next share allotment (127289 shares, 97.91%) belongs to 1 entity, namely:
Smack Holdings Investments Limited, located at Mosgiel (an entity). Masue Nz Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: 201 Castle Street, Dunedin New Zealand

Physical address used from 06 Jun 1997 to 23 Jul 2012

Address: 25vogel Street, Dunedin

Registered address used from 12 Jul 1996 to 12 Jul 1996

Address: 201 Castle Street, Dunedin New Zealand

Registered address used from 12 Jul 1996 to 23 Jul 2012

Previous Shareholders

Mark Andrew Willis - Director

Appointment date: 01 Apr 1999

Peter Thomas Harridge - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 31 Mar 2006

Brendon Thomas - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 02 Oct 2000

Trevor Hastie - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 30 Nov 1998