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Mason Ridge Cedar Limited

Type: NZ Limited Company (Ltd)
9429041615010
NZBN
5601113
Company Number
Registered
Company Status
C149940
Industry classification code
Hot Tub (wooden) Mfg
Industry classification description
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 27 Feb 2020

Mason Ridge Cedar Limited was started on 17 Feb 2015 and issued an NZ business number of 9429041615010. The registered LTD company has been run by 3 directors: Charles Richard Menzies - an active director whose contract began on 17 Feb 2015,
Charles Menzies - an active director whose contract began on 17 Feb 2015,
Alexander Vernon Foreman - an active director whose contract began on 01 Apr 2020.
As stated in our database (last updated on 26 Apr 2024), this company uses 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (category: physical, registered).
Up to 27 Feb 2020, Mason Ridge Cedar Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Menzies, Charles Richard (an individual) located at Rd 4, Raukawa postcode 4174.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Foreman, Alexander Vernon - located at Maraekakaho. Mason Ridge Cedar Limited is categorised as "Hot tub (wooden) mfg" (business classification C149940).

Addresses

Previous addresses

Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 21 Mar 2016 to 27 Feb 2020

Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 17 Feb 2015 to 21 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Menzies, Charles Richard Rd 4
Raukawa
4174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foreman, Alexander Vernon Maraekakaho
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Menzies, Charles Raukawa
Hastings
4174
New Zealand
Director Menzies, Charles Raukawa
Hastings
4174
New Zealand
Directors

Charles Richard Menzies - Director

Appointment date: 17 Feb 2015

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 27 Mar 2023


Charles Menzies - Director

Appointment date: 17 Feb 2015

Address: Raukawa, Hastings, 4174 New Zealand

Address used since 11 Mar 2016


Alexander Vernon Foreman - Director

Appointment date: 01 Apr 2020

Address: Maraekakaho, 4171 New Zealand

Address used since 01 Apr 2020

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