Massey North Holdings Limited, a registered company, was started on 04 Nov 2008. 9429032498790 is the business number it was issued. The company has been run by 2 directors: David Terence O'connell - an active director whose contract began on 04 Nov 2008,
Gerald Peter Fava - an active director whose contract began on 04 Nov 2008.
Last updated on 31 May 2022, the BizDb database contains detailed information about 1 address: 1/9 Ely Ave, Remuera, Auckland, 1546 (types include: registered, physical).
Massey North Holdings Limited had been using 5/458 Parnell Road, Parnell, Auckland 1052 as their physical address up to 11 Oct 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Previous address
Address: 5/458 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 04 Nov 2008 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other | Korokino Propertes Limited As Trustee For Moscoe Trust |
Parnell Auckland |
12 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gerald Peter Fava |
Parnell Auckland 1052 |
08 May 2009 - |
| Entity (NZ Limited Company) | Stamper Trustee Company Limited Shareholder NZBN: 9429033900216 |
Hillsborough Auckland 1042 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Terence O'connell |
Parnell Auckland 1052 |
04 Nov 2008 - 08 May 2009 |
| Individual | Gerald Peter Fava |
Parnell Auckland 1052 |
04 Nov 2008 - 27 Jun 2010 |
David Terence O'connell - Director
Appointment date: 04 Nov 2008
Address: Rd 1, South Head, 0874 New Zealand
Address used since 21 Nov 2019
Address: Parnell, Auckland 1052, 1020 New Zealand
Address used since 24 Oct 2015
Gerald Peter Fava - Director
Appointment date: 04 Nov 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Nov 2019
Address: Remuera, Auckland 1052, 1052 New Zealand
Address used since 03 Oct 2011
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