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Masson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035677512
NZBN
1440900
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 04 Nov 2015

Masson Holdings Limited was incorporated on 07 Nov 2003 and issued an NZBN of 9429035677512. This registered LTD company has been supervised by 2 directors: John Wayne Masson - an active director whose contract began on 07 Nov 2003,
Suzanne Margaret Masson - an active director whose contract began on 07 Nov 2003.
As stated in our information (updated on 22 Apr 2024), the company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Up until 04 Nov 2015, Masson Holdings Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Masson, John Wayne (an individual) located at Stoke, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Masson, Suzanne Margaret - located at Stoke, Nelson.

Addresses

Previous addresses

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 15 Mar 2005 to 04 Nov 2015

Address: The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch

Registered & physical address used from 07 Nov 2003 to 15 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Masson, John Wayne Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Masson, Suzanne Margaret Stoke
Nelson
7011
New Zealand
Directors

John Wayne Masson - Director

Appointment date: 07 Nov 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Oct 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Aug 2015


Suzanne Margaret Masson - Director

Appointment date: 07 Nov 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Oct 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Aug 2015

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