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Massey Ventures Limited

Type: NZ Limited Company (Ltd)
9429035804260
NZBN
1382303
Company Number
Registered
Company Status
Current address
Massey University
Tiritea Campus
Tennent Drive, Palmerston North New Zealand
Registered & physical & service address used since 05 Sep 2003

Massey Ventures Limited, a registered company, was started on 05 Sep 2003. 9429035804260 is the business number it was issued. The company has been run by 17 directors: Terrence James Allen - an active director whose contract began on 01 Aug 2012,
Andrew Lewis - an active director whose contract began on 18 Sep 2013,
Giselle Margaret Byrnes - an active director whose contract began on 19 Apr 2016,
Carolyn Dimond - an active director whose contract began on 13 May 2021,
Matthew James Roskruge - an active director whose contract began on 08 Dec 2022.
Previous names for the company, as we identified at BizDb, included: from 05 Sep 2003 to 08 Aug 2005 they were named Massey University Holdings Limited.

Financial Data

Basic Financial info

Total number of Shares: 260100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 260100
Other (Other) Massey University Palmerston North
4442
New Zealand

Ultimate Holding Company

Massey University
Name
Tertiary Education Institute
Type
NZ
Country of origin
Tennett Drive
Palmerston North 4442
New Zealand
Address
Directors

Terrence James Allen - Director

Appointment date: 01 Aug 2012

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2012


Andrew Lewis - Director

Appointment date: 18 Sep 2013

Address: Bayview, Auckland, 0629 New Zealand

Address used since 18 Sep 2013


Giselle Margaret Byrnes - Director

Appointment date: 19 Apr 2016

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 19 Apr 2016


Carolyn Dimond - Director

Appointment date: 13 May 2021

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 May 2021


Matthew James Roskruge - Director

Appointment date: 08 Dec 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Dec 2022


Cathy Magiannis - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 13 May 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Jan 2016


Brigid Heywood - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 19 Apr 2016

Address: Churchill Avenue, Sandy Bay, Tasmania, 7005 Australia

Address used since 01 Jan 2016


Rose Anne Macleod - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 06 Mar 2015

Address: Tennant Drive, Palmerston North, 4744 New Zealand

Address used since 01 Jul 2011


Steve Maharey - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 01 Aug 2012

Address: Aokautere, Palmerston North, 4474 New Zealand

Address used since 14 Aug 2012


Kevin James Argyle - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 15 Dec 2011

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 07 Dec 2010


John Raymore Griffiths - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 07 Dec 2010

Address: Lower Hutt, 5010 New Zealand

Address used since 27 Jul 2009


Nigel James Gould - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 27 Jul 2009

Address: Wadestown, Wellington,

Address used since 05 Sep 2003


Ian Andrew Wilson - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 27 Jul 2009

Address: Palmerston North,

Address used since 22 Sep 2005


Christopher Morton Kelly - Director (Inactive)

Appointment date: 24 Sep 2006

Termination date: 27 Jul 2009

Address: Wellington,

Address used since 03 Aug 2007


Nigel Robert Long - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 27 Jul 2009

Address: Palmerston North,

Address used since 12 Dec 2007


Judith Fay Kinnear - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 01 Aug 2007

Address: Massey University, Tennent Drive, Palmerston North,

Address used since 05 Sep 2003


Adrienne Pearl Cleland - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 31 Dec 2005

Address: Palmerston North,

Address used since 05 Sep 2003