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 10 May 2025, 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).
Principal place of activity
972 Sherwood Road R D 1, Waiau, 7395 New Zealand
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 224400 | |||
| Individual | Heaps, Catherine Veronica |
Rangiora Rangiora 7400 New Zealand |
07 Nov 2016 - |
| Director | Heaps, Michael Robin |
Rangiora Rangiora 7400 New Zealand |
07 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 215600 | |||
| Other (Other) | Tinline Downs Farming Limited |
Rd 1 Waiau 7395 New Zealand |
07 Nov 2016 - |
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
Kershevin Farms Limited
972 Sherwood Road
Tinline Downs Trustee Limited
972 Sherwood Road
Tinline Downs Farming Limited
972 Sherwood Road
Inka Hootz Limited
972 Sherwood Road
Magheragall Limited
972 Sherwood Road
Amber Downs Nz Limited
4 Tavern Place
Flagstaff Investments Limited
30 Carmana Gardens
Gaye Verlander Investments Limited
27 Bowie Drive
Kaikoura Properties Limited
4 Austin Street
Sulphur Springs Limited
448 Foxdown Road
Waimate Property Holdings Limited
139 Kippenberger Avenue