Shortcuts

Mazspare Limited

Type: NZ Limited Company (Ltd)
9429037474980
NZBN
981373
Company Number
Registered
Company Status
Current address
116 Railside Avenue
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 28 Feb 2019

Mazspare Limited, a registered company, was launched on 11 Oct 1999. 9429037474980 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Ross Norman Heffernan - an active director whose contract started on 28 Feb 2005,
Alistair Roy Mace - an inactive director whose contract started on 19 Feb 2004 and was terminated on 28 Feb 2005,
Ross Norman Heffernan - an inactive director whose contract started on 11 Oct 1999 and was terminated on 19 Feb 2004,
Peter Gordon Coyle - an inactive director whose contract started on 11 Oct 1999 and was terminated on 14 Nov 2003.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 116 Railside Avenue, Henderson, Auckland, 0612 (category: physical, registered).
Mazspare Limited had been using 293 Lincoln Road, Henderson, Auckland as their physical address up to 28 Feb 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 13 Mar 2013 to 28 Feb 2019

Address: Mclaren Guise Associates Ltd, Chartered, Accountants, Lincoln Manor, 293 Lincoln, Rd, Waitakere City New Zealand

Registered & physical address used from 15 Apr 2002 to 13 Mar 2013

Address: C/- Mclaren Guise Associates, Chartered, Accountants, Lincoln Manor, 293 Lincoln, Rd, Waitakere City

Registered address used from 12 Apr 2000 to 15 Apr 2002

Address: C/- Mclaren Guise Associates, Chartered, Accountants, Lincoln Manor, 293 Lincoln, Rd, Waitakere City

Physical address used from 11 Oct 1999 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Heffernan, Ross Norman Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heffernan, Ross Norman Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Jocelyn Mary Whenuapai
Auckland
Individual Heffernan, Ross Norman West Harbour
Auckland
Individual Heffernan, Ross Norman West Harbour
Auckland
Individual Heffernan, Sarah Jane West Harbour
Auckland
Individual Coyle (as Trustee), Peter Gordon Whenuapai
Auckland
Individual Heffernan, Sarah Jane Riverhead
0793
New Zealand
Entity Horizon Equities Limited
Shareholder NZBN: 9429039919489
Company Number: 249652
Individual March, Justin Westharbour
Auckland
Entity Horizon Equities Limited
Shareholder NZBN: 9429039919489
Company Number: 249652
Individual Heffernan, Sarah Jane West Harbour
Auckland
0618
New Zealand
Individual Heffernan, Sarah Jane Riverhead
0793
New Zealand
Individual Heffernan, Sarah Jane West Harbour
Auckland
Individual Coyle, Peter Gordon Whenuapai
Auckland
Directors

Ross Norman Heffernan - Director

Appointment date: 28 Feb 2005

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Mar 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Feb 2005

Address: Riverhead, 0793 New Zealand

Address used since 13 Jun 2018


Alistair Roy Mace - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 28 Feb 2005

Address: Beachaven, Auckland,

Address used since 19 Feb 2004


Ross Norman Heffernan - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 19 Feb 2004

Address: West Harbour, Auckland,

Address used since 03 Feb 2004


Peter Gordon Coyle - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 14 Nov 2003

Address: Whenuapai, Auckland,

Address used since 11 Oct 1999

Nearby companies

Mclaren Family Trusts Limited
293 Lincoln Road

Marcus Frankz Limited
293 Lincoln Road

Knox International Consultancy Services Limited
293 Lincoln Road

Reeceo Limited
293 Lincoln Road

Rural Direct Taranaki Limited
293 Lincoln Road

Mim Trustees Limited
293 Lincoln Road