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Massey Road Bush Limited

Type: NZ Limited Company (Ltd)
9429039949899
NZBN
240897
Company Number
Registered
Company Status
Current address
17 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2022
7 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Aug 2022
17 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Registered address used since 07 Aug 2023

Massey Road Bush Limited, a registered company, was started on 18 Jun 1984. 9429039949899 is the NZ business number it was issued. This company has been managed by 2 directors: Peter John Vincent - an active director whose contract began on 10 Dec 1985,
Alfred James Vincent - an inactive director whose contract began on 10 Dec 1985 and was terminated on 22 Sep 2013.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, registered).
Massey Road Bush Limited had been using 26 Hoteo Avenue, Papatoetoe, Auckland as their registered address up until 16 Aug 2022.
Old names used by the company, as we identified at BizDb, included: from 18 Jun 1984 to 28 Jun 2022 they were called Medic Group Holdings Limited.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 4250 shares (42.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (7.5%). Finally we have the 3rd share allotment (750 shares 7.5%) made up of 1 entity.

Addresses

Previous address

Address #1: 26 Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 01 Jul 1997 to 16 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4250
Individual Vincent, Prudence Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual D'anvers, Wendy Rosemary Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual D'anvers, John Thornton Rees Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 4250
Individual Vincent, Peter John Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Alfred James Milford
Auckland
Directors

Peter John Vincent - Director

Appointment date: 10 Dec 1985

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 29 Jul 2010


Alfred James Vincent - Director (Inactive)

Appointment date: 10 Dec 1985

Termination date: 22 Sep 2013

Address: Milford, North Shore City, 0620 New Zealand

Address used since 29 Jul 2010

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