Masset-Glencross Limited was launched on 24 Jun 1992 and issued a number of 9429038964664. This registered LTD company has been supervised by 2 directors: Christian Joseph Masset-Glencross - an active director whose contract started on 24 Jun 1992,
Sherree Pauline Masset-Glencross - an inactive director whose contract started on 24 Jun 1992 and was terminated on 12 Feb 2001.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister).
Up until 02 Aug 2005, Masset-Glencross Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 40000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Masset-Glencross, Sherree Pauline (an individual) located at Onehunga, Auckland.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 19999 shares) and includes
Masset-Glencross Trustee Company Limited - located at Onehunga, Auckland,
Masset-Glencross, Christian Joseph - located at Onehunga, Auckland,
Masset-Glencross, Sherree Pauline - located at Onehunga, Auckland.
The 3rd share allotment (19999 shares, 50%) belongs to 3 entities, namely:
Masset-Glencross, Sherree Pauline, located at Onehunga, Auckland (an individual),
Masset-Glencross, Christian Joseph, located at Onehunga, Auckland (an individual),
Masset-Glencross Trustee Company Limited, located at Onehunga, Auckland (an entity).
Previous addresses
Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 17 Jul 2003 to 02 Aug 2005
Address #2: 56 Pleasant St, Onehunga, Auckland
Registered address used from 29 Nov 2000 to 17 Jul 2003
Address #3: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 29 Nov 2000 to 17 Jul 2003
Address #4: 56 Pleasant Road, Onehunga, Auckland
Physical address used from 29 Nov 2000 to 29 Nov 2000
Address #5: C/- J W Kensington, 383 Khyber Pass Road, Newmarket, Auckland
Registered address used from 18 Sep 2000 to 29 Nov 2000
Address #6: 56 Pleasant Street, Onehunga, Auckland
Registered address used from 13 Mar 1998 to 18 Sep 2000
Address #7: 115 Perry Rd, Mt Eden, Auckland
Registered address used from 12 Jun 1995 to 13 Mar 1998
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Masset-glencross, Sherree Pauline |
Onehunga Auckland |
24 Jun 1992 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Masset-glencross Trustee Company Limited Shareholder NZBN: 9429046108173 |
Onehunga Auckland 1061 New Zealand |
18 Aug 2017 - |
Individual | Masset-glencross, Christian Joseph |
Onehunga Auckland |
24 Jun 1992 - |
Individual | Masset-glencross, Sherree Pauline |
Onehunga Auckland |
24 Jun 1992 - |
Shares Allocation #3 Number of Shares: 19999 | |||
Individual | Masset-glencross, Sherree Pauline |
Onehunga Auckland |
24 Jun 1992 - |
Individual | Masset-glencross, Christian Joseph |
Onehunga Auckland |
24 Jun 1992 - |
Entity (NZ Limited Company) | Masset-glencross Trustee Company Limited Shareholder NZBN: 9429046108173 |
Onehunga Auckland 1061 New Zealand |
18 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Masset-glencross, Christian Joseph |
Onehunga Auckland |
24 Jun 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eades, Robert Victor |
Onehunga Auckland |
24 Jun 1992 - 18 Aug 2017 |
Christian Joseph Masset-glencross - Director
Appointment date: 24 Jun 1992
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2002
Sherree Pauline Masset-glencross - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 12 Feb 2001
Address: Onehunga, Auckland,
Address used since 24 Jun 1992
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