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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
29 Sep 2006 - |
Individual | Heffernan, Ross Norman |
Oratia Auckland 0604 New Zealand |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heffernan, Ross Norman |
Oratia Auckland 0604 New Zealand |
29 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson, Jocelyn Mary |
Whenuapai Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Heffernan, Ross Norman |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Heffernan, Ross Norman |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Heffernan, Sarah Jane |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Coyle (as Trustee), Peter Gordon |
Whenuapai Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Heffernan, Sarah Jane |
Riverhead 0793 New Zealand |
29 Sep 2006 - 20 May 2020 |
Entity | Horizon Equities Limited Shareholder NZBN: 9429039919489 Company Number: 249652 |
17 Mar 2004 - 27 Jun 2010 | |
Individual | March, Justin |
Westharbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
Entity | Horizon Equities Limited Shareholder NZBN: 9429039919489 Company Number: 249652 |
17 Mar 2004 - 27 Jun 2010 | |
Individual | Heffernan, Sarah Jane |
West Harbour Auckland 0618 New Zealand |
29 Sep 2006 - 20 May 2020 |
Individual | Heffernan, Sarah Jane |
Riverhead 0793 New Zealand |
29 Sep 2006 - 20 May 2020 |
Individual | Heffernan, Sarah Jane |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Coyle, Peter Gordon |
Whenuapai Auckland |
17 Mar 2004 - 17 Mar 2004 |
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
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