Masagana Properties Company Limited was incorporated on 12 Jan 2017 and issued an NZ business number of 9429045904608. This registered LTD company has been managed by 2 directors: Maria Dalisay Mcgregor - an active director whose contract started on 12 Jan 2017,
Russell Clarke Mcgregor - an active director whose contract started on 12 Jan 2017.
As stated in our database (updated on 31 Mar 2024), this company uses 1 address: 1 Pond Street, Ngaruawahia, Ngaruawahia, 3720 (category: registered, physical).
Up to 11 Jul 2018, Masagana Properties Company Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address.
BizDb identified old names used by this company: from 11 Jan 2017 to 18 Jan 2017 they were called Masagana Company Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mcgregor, Maria Dalisay (a director) located at Ngaruawahia, Ngaruawahia postcode 3720.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Mcgregor, Russell Clarke - located at Ngaruawahia, Ngaruawahia. Masagana Properties Company Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 02 Jun 2017 to 11 Jul 2018
Address: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Feb 2017 to 02 Jun 2017
Address: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Feb 2017 to 28 Feb 2017
Address: 1 Pond Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered & physical address used from 12 Jan 2017 to 01 Feb 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Mcgregor, Maria Dalisay |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Jan 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Mcgregor, Russell Clarke |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Jan 2017 - |
Maria Dalisay Mcgregor - Director
Appointment date: 12 Jan 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 12 Jan 2017
Russell Clarke Mcgregor - Director
Appointment date: 12 Jan 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 12 Jan 2017
Glenim Family Farm Limited
5 Hardley Street
Marrah Limited
5 Hardley Street
Folkus Enterprises Limited
5 Hardley Street
Ferda Limited
5 Hardley Street
Hcs New Zealand Limited
5 Hardley Street
Ikon Commercial Limited
1026 Victoria Street
Attitude Holdings Limited
5 Hardley Street
Bk Portfolio Limited
1026 Victoria Street
Brigpin Holdings Limited
1026 Victoria Street
Etj Investments Limited
5 Hardley Street
Greenlane Dental Limited
1026 Victoria Street
Jr Waikato Limited
1026 Victoria Street