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Mason River Investments Limited

Type: NZ Limited Company (Ltd)
9429043364169
NZBN
6104908
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
972 Sherwood Road R D 1
Waiau 7395
New Zealand
Physical & service & registered address used since 07 Nov 2016
972 Sherwood Road R D 1
Waiau 7395
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Mason River Investments Limited, a registered company, was launched on 07 Nov 2016. 9429043364169 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 2 directors: Michael Robin Heaps - an active director whose contract started on 07 Nov 2016,
Stephen Gordon Hudson Palmer - an active director whose contract started on 07 Nov 2016.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 972 Sherwood Road R D 1, Waiau, 7395 (type: postal, office).
A total of 440000 shares are allotted to 3 shareholders (2 groups). The first group consists of 224400 shares (51 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 215600 shares (49 per cent).

Addresses

Principal place of activity

972 Sherwood Road R D 1, Waiau, 7395 New Zealand

Contact info
64 3 3156650
09 Aug 2018 Phone
kara.steve@amuri.net
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 440000

Annual return filing month: August

Annual return last filed: 24 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 224400
Individual Heaps, Catherine Veronica Rangiora
Rangiora
7400
New Zealand
Director Heaps, Michael Robin Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 215600
Other (Other) Tinline Downs Farming Limited Rd 1
Waiau
7395
New Zealand
Directors

Michael Robin Heaps - Director

Appointment date: 07 Nov 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 07 Nov 2016


Stephen Gordon Hudson Palmer - Director

Appointment date: 07 Nov 2016

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 07 Nov 2016

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Tinline Downs Farming Limited
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Inka Hootz Limited
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Magheragall Limited
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