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Mason Ridge Land Company Limited

Type: NZ Limited Company (Ltd)
9429042514916
NZBN
6084118
Company Number
Registered
Company Status
L662070
Industry classification code
Farm Land Ownership
Industry classification description
Current address
1024 Whakapirau Road
Rd 4
Hastings 4174
New Zealand
Physical & registered & service address used since 19 Aug 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Macphee, Susan Patricia Rd 4
Raukawa
4174
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Macphee, Charlotte Rd 4
Raukawa
4174
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Macphee, James Edward Rd 4
Raukawa
4174
New Zealand
Shares Allocation #4 Number of Shares: 1854894
Individual Macphee, James Edward Rd 4
Raukawa
4174
New Zealand
Individual Ormrod, Timothy Michael William Black Hill
Victoria
3350
Australia
Individual Macphee, Charlotte Rd 4
Raukawa
4174
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Macphee, Alexander John Rd 4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manley, Olivia Claire Rd 54
Kimbolton
4774
New Zealand
Individual Manley, Olivia Claire Rd 54
Kimbolton
4774
New Zealand
Individual Kelly, Michael George Rd 4
Raukawa
4174
New Zealand
Individual Allen, Juliette Elizabeth Rd 54
Kimbolton
4774
New Zealand
Individual Manley, Hayden Buchanan Rd 54
Kimbolton
4774
New Zealand
Individual Manley, Hayden Buchanan Rd 54
Kimbolton
4774
New Zealand
Directors

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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