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Macefield Investments Limited

Type: NZ Limited Company (Ltd)
9429040158501
NZBN
173548
Company Number
Registered
Company Status
Current address
26 Havelock Road
Hospital Hill
Napier 4110
New Zealand
Physical & registered & service address used since 07 Feb 2018

Macefield Investments Limited, a registered company, was registered on 01 Jul 1982. 9429040158501 is the business number it was issued. The company has been supervised by 3 directors: Brian William Mason - an active director whose contract started on 01 Jun 1992,
Janice Maree Mason - an inactive director whose contract started on 01 Jun 1992 and was terminated on 15 Feb 2010,
Robert John Peel - an inactive director whose contract started on 01 Jun 1992 and was terminated on 31 Mar 1999.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Havelock Road, Hospital Hill, Napier, 4110 (type: physical, registered).
Macefield Investments Limited had been using 2A Kelsall Street, Hospital Hill, Napier as their physical address until 07 Feb 2018.
Former names used by this company, as we found at BizDb, included: from 01 Jul 1982 to 31 Mar 2004 they were named Mason Appliances Limited.
One entity controls all company shares (exactly 225000 shares) - Mason, Brian William - located at 4110, Hospital Hill, Napier.

Addresses

Previous addresses

Address: 2a Kelsall Street, Hospital Hill, Napier, 4110 New Zealand

Physical & registered address used from 18 Sep 2013 to 07 Feb 2018

Address: 67a Nelson Crescent, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 16 Aug 2012 to 18 Sep 2013

Address: C/- Mayon Importing Co Limited, 3038 Gt North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 19 Aug 2010 to 16 Aug 2012

Address: 32 Carrington Street, New Plymouth New Zealand

Physical & registered address used from 22 Aug 2005 to 19 Aug 2010

Address: 319 Devon Street East, New Plymouth

Physical & registered address used from 11 Aug 1997 to 22 Aug 2005

Address: 319 Devon Street East, New Plymouth

Registered address used from 05 Dec 1996 to 11 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 225000

Annual return filing month: August

Annual return last filed: 15 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 225000
Individual Mason, Brian William Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Janice Maree New Plymouth
Individual Cave, Noel Owen New Plymouth
Individual Cull, Ian Frederick New Plymouth
Individual Cull, Ian Frederick New Plymouth
Individual Cave, Noel Owen New Plymouth
Directors

Brian William Mason - Director

Appointment date: 01 Jun 1992

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Oct 2017

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Sep 2013


Janice Maree Mason - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 15 Feb 2010

Address: New Plymouth, 4310 New Zealand

Address used since 17 Aug 2005


Robert John Peel - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 31 Mar 1999

Address: New Plymouth,

Address used since 01 Jun 1992