Maas Satu Limited, a registered company, was launched on 13 Jan 2005. 9429035034100 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Suzanne Claire Murray - an active director whose contract began on 13 Jan 2005,
Frazer James Lyall Murray - an active director whose contract began on 13 Jan 2005,
Suzanne Clare Murray - an active director whose contract began on 13 Jan 2005.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 111 Garvie Road, Rd 3, Hunua, 2583 (category: postal, office).
Maas Satu Limited had been using 70 Firth Street, Drury, Drury as their physical address up to 23 Apr 2018.
A total of 100 shares are issued to 10 shareholders (4 groups). The first group includes 28 shares (28%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 24 shares (24%). Lastly the third share allotment (24 shares 24%) made up of 2 entities.
Principal place of activity
111 Garvie Road, Rd 3, Hunua, 2583 New Zealand
Previous addresses
Address #1: 70 Firth Street, Drury, Drury, 2247 New Zealand
Physical & registered address used from 05 May 2017 to 23 Apr 2018
Address #2: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 01 Feb 2012 to 05 May 2017
Address #3: 267 Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 26 Apr 2010 to 01 Feb 2012
Address #4: Level 4, 253 Queen Street, Auckland City
Registered & physical address used from 13 Jan 2005 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28 | |||
Director | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Individual | Murray, Frazer James Lyall |
Hunua Rd 3 Papakura, Auckland |
13 Jan 2005 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Murray, Stuart Marshall Campbell |
Hunua Rd 3, Papakura, Auckland New Zealand |
13 Jan 2005 - |
Individual | Murray, Adin Campbell |
Hunua Rd 3, Papakura, Auckland New Zealand |
13 Jan 2005 - |
Director | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Murray, Stuart Marshall Campbell |
Hunua Rd 3, Papakura, Auckland New Zealand |
13 Jan 2005 - |
Director | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Murray, Micaela Ashley |
Hunua Rd 3, Papakura, Auckland New Zealand |
13 Jan 2005 - |
Individual | Murray, Stuart Marshall Campbell |
Hunua Rd 3, Papakura, Auckland New Zealand |
13 Jan 2005 - |
Director | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Suzanne Claire |
Hunua Rd 3 Papakura, Auckland |
13 Jan 2005 - 24 Jul 2018 |
Individual | Murray, Suzanne Claire |
Hunua Rd 3 Papakura, Auckland |
13 Jan 2005 - 24 Jul 2018 |
Individual | Murray, Suzanne Claire |
Hunua Rd 3 Papakura, Auckland |
13 Jan 2005 - 24 Jul 2018 |
Individual | Murray, Suzanne Claire |
Hunua Rd 3 Papakura, Auckland |
13 Jan 2005 - 24 Jul 2018 |
Suzanne Claire Murray - Director
Appointment date: 13 Jan 2005
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 16 Mar 2010
Frazer James Lyall Murray - Director
Appointment date: 13 Jan 2005
Address: Rd3, Papakura, 2583 New Zealand
Address used since 20 Dec 2016
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 03 Apr 2019
Suzanne Clare Murray - Director
Appointment date: 13 Jan 2005
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 16 Mar 2010
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