Mason Ridge Land Company Limited was registered on 19 Aug 2016 and issued a New Zealand Business Number of 9429042514916. This registered LTD company has been managed by 3 directors: Alexander John Macphee - an active director whose contract began on 19 Aug 2016,
James Edward Macphee - an active director whose contract began on 26 Feb 2018,
Hayden Buchanan Manley - an inactive director whose contract began on 26 Feb 2018 and was terminated on 26 Sep 2021.
As stated in BizDb's data (updated on 21 Mar 2024), this company filed 1 address: 1024 Whakapirau Road, Rd 4, Hastings, 4174 (type: physical, registered).
A total of 1854900 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Macphee, Susan Patricia (an individual) located at Rd 4, Raukawa postcode 4174.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Macphee, Charlotte - located at Rd 4, Raukawa.
The next share allotment (2 shares, 0%) belongs to 1 entity, namely:
Macphee, James Edward, located at Rd 4, Raukawa (an individual). Mason Ridge Land Company Limited is categorised as "farm land ownership" (ANZSIC L662070).
Basic Financial info
Total number of Shares: 1854900
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macphee, Susan Patricia |
Rd 4 Raukawa 4174 New Zealand |
26 Feb 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Macphee, Charlotte |
Rd 4 Raukawa 4174 New Zealand |
26 Feb 2018 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Macphee, James Edward |
Rd 4 Raukawa 4174 New Zealand |
26 Feb 2018 - |
Shares Allocation #4 Number of Shares: 1854894 | |||
Individual | Macphee, James Edward |
Rd 4 Raukawa 4174 New Zealand |
26 Feb 2018 - |
Individual | Ormrod, Timothy Michael William |
Black Hill Victoria 3350 Australia |
26 Feb 2018 - |
Individual | Macphee, Charlotte |
Rd 4 Raukawa 4174 New Zealand |
26 Feb 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Macphee, Alexander John |
Rd 4 Hastings 4174 New Zealand |
19 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manley, Olivia Claire |
Rd 54 Kimbolton 4774 New Zealand |
26 Feb 2018 - 15 Oct 2021 |
Individual | Manley, Olivia Claire |
Rd 54 Kimbolton 4774 New Zealand |
26 Feb 2018 - 15 Oct 2021 |
Individual | Kelly, Michael George |
Rd 4 Raukawa 4174 New Zealand |
26 Feb 2018 - 15 Oct 2021 |
Individual | Allen, Juliette Elizabeth |
Rd 54 Kimbolton 4774 New Zealand |
26 Feb 2018 - 15 Oct 2021 |
Individual | Manley, Hayden Buchanan |
Rd 54 Kimbolton 4774 New Zealand |
26 Feb 2018 - 15 Oct 2021 |
Individual | Manley, Hayden Buchanan |
Rd 54 Kimbolton 4774 New Zealand |
26 Feb 2018 - 15 Oct 2021 |
Alexander John Macphee - Director
Appointment date: 19 Aug 2016
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 19 Aug 2016
James Edward Macphee - Director
Appointment date: 26 Feb 2018
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 14 Aug 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 26 Feb 2018
Hayden Buchanan Manley - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 26 Sep 2021
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 14 Aug 2020
Address: Rd 1, Pahiatua, 4981 New Zealand
Address used since 26 Feb 2018
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