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Masefield Properties (2012) Limited

Type: NZ Limited Company (Ltd)
9429030700758
NZBN
3787176
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
C3, 17 Corinthian Drive,
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Jun 2017
77a East Coast Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 01 Jul 2022

Masefield Properties (2012) Limited was registered on 04 May 2012 and issued an NZBN of 9429030700758. The registered LTD company has been managed by 2 directors: Bruce John Masefield - an active director whose contract began on 04 May 2012,
Michelle Patricia Masefield - an active director whose contract began on 04 May 2012.
As stated in BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 77A East Coast Road, Castor Bay, Auckland, 0620 (type: postal, office).
Until 19 Jun 2017, Masefield Properties (2012) Limited had been using C3, 17 Corinthian Drive,, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Masefield, Bruce John (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Masefield, Michelle Patricia - located at Castor Bay, Auckland. Masefield Properties (2012) Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

77a East Coast Road, Castor Bay, Auckland, 0620 New Zealand


Previous address

Address #1: C3, 17 Corinthian Drive,, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 May 2012 to 19 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Masefield, Bruce John Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Masefield, Michelle Patricia Castor Bay
Auckland
0620
New Zealand
Directors

Bruce John Masefield - Director

Appointment date: 04 May 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 May 2012


Michelle Patricia Masefield - Director

Appointment date: 04 May 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 May 2012

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