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Massereene Limited

Type: NZ Limited Company (Ltd)
9429033439518
NZBN
1935357
Company Number
Registered
Company Status
Current address
16 Elliot Street
Papakura
Auckland 2113
New Zealand
Other address (Address For Share Register) used since 29 Jul 2013
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

Massereene Limited, a registered company, was launched on 24 Apr 2007. 9429033439518 is the NZ business number it was issued. This company has been supervised by 3 directors: Paul Clotworthy - an active director whose contract started on 24 Apr 2007,
Richard Clotworthy - an active director whose contract started on 24 Apr 2007,
Susan Clotworthy - an inactive director whose contract started on 24 Apr 2007 and was terminated on 29 Sep 2022.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
16 Elliot Street, Papakura, Auckland, 2113 (other address) among others.
Massereene Limited had been using 116 Great South Road, Papakura, Papakura as their physical address up until 01 Aug 2022.
A total of 303 shares are issued to 8 shareholders (5 groups). The first group consists of 140 shares (46.2%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (33%). Finally there is the next share allotment (2 shares 0.66%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Dec 2019 to 01 Aug 2022

Address #2: 16 Elliot Street, Papakura, Auckland, 2113 New Zealand

Registered & physical address used from 06 Aug 2013 to 24 Dec 2019

Address #3: 241 Beaver Road West, Pukekohe New Zealand

Registered & physical address used from 24 Apr 2007 to 06 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 303

Annual return filing month: July

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Clotworthy, Michael Pokeno
Pokeno
2402
New Zealand
Individual Clotworthy, Paul Pokeno
Pokeno
2402
New Zealand
Individual Clotworthy, Richard Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Clotworthy, Richard Pokeno
Pokeno
2402
New Zealand
Individual Clotworthy, Paul Pokeno
Pokeno
2402
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Clotworthy, Paul Pokeno
Pokeno
2402
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clotworthy, Richard Pokeno
Pokeno
2402
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Clotworthy, Michael Pokeno
Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clotworthy, Susan Pokeno
Pokeno
2402
New Zealand
Individual Clotworthy, Susan Papakura
Papakura
2110
New Zealand
Individual Clotworthy, Susan Papakura
Papakura
2110
New Zealand
Individual Clotworthy, Susan Pokeno
Pokeno
2402
New Zealand
Individual Clotworthy, Susan Pokeno
Pokeno
2402
New Zealand
Directors

Paul Clotworthy - Director

Appointment date: 24 Apr 2007

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 26 May 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jan 2016


Richard Clotworthy - Director

Appointment date: 24 Apr 2007

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 26 May 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jan 2016


Susan Clotworthy - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 29 Sep 2022

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 26 May 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jan 2016

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