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General information

Massey North Holdings Limited

Type: NZ Limited Company (Ltd)
9429032498790
New Zealand Business Number
2186402
Company Number
Registered
Company Status

Massey North Holdings Limited (NZBN 9429032498790) was registered on 04 Nov 2008. 1 address is in use by the company: 1/9 Ely Ave, Remuera, Auckland, 1546 (type: registered, physical). 5/458 Parnell Road, Parnell, Auckland 1052 had been their physical address, up to 11 Oct 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Korokino Propertes Limited As Trustee For Moscoe Trust (an other) located at Parnell, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gerald Fava (an individual) - located at Parnell, Auckland 1052,
Stamper Trustee Company Limited (an entity) - located at Hillsborough, Auckland. The Businesscheck data was updated on 31 May 2022.

Current address Type Used since
1/9 Ely Ave, Remuera, Auckland, 1546 Registered & physical 11 Oct 2011
Last updated:
Directors
Name and Address Role Period
David Terence O'connell
Rd 1, South Head, 0874
Address used since 21 Nov 2019
Parnell, Auckland 1052, 1020
Address used since 24 Oct 2015
Director 04 Nov 2008 - current
Gerald Peter Fava
Mission Bay, Auckland, 1071
Address used since 21 Nov 2019
Remuera, Auckland 1052, 1052
Address used since 03 Oct 2011
Director 04 Nov 2008 - current
Addresses
Previous address Type Period
5/458 Parnell Road, Parnell, Auckland 1052 Physical & registered 04 Nov 2008 - 11 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Korokino Propertes Limited As Trustee For Moscoe Trust
Other 		Parnell
Auckland
 12 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gerald Peter Fava
Individual 		Parnell
Auckland 1052
 08 May 2009 - current
Stamper Trustee Company Limited
Shareholder NZBN: 9429033900216
Entity (NZ Limited Company) 		Hillsborough
Auckland
1042 		08 May 2009 - current

Historic shareholders

Shareholder Name Address Period
David Terence O'connell
Individual 		Parnell
Auckland 1052
 04 Nov 2008 - 08 May 2009
Gerald Peter Fava
Individual 		Parnell
Auckland 1052
 04 Nov 2008 - 27 Jun 2010
Location
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