General information

Massereene Limited

Type: NZ Limited Company (Ltd)
9429033439518
New Zealand Business Number
1935357
Company Number
Registered
Company Status

Massereene Limited (issued a New Zealand Business Number of 9429033439518) was started on 24 Apr 2007. 3 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, up until 01 Aug 2022. 303 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 140 shares (46.2 per cent of shares), namely:
Clotworthy, Michael (an individual) located at Pokeno, Pokeno postcode 2402,
Clotworthy, Paul (an individual) located at Pokeno, Pokeno postcode 2402,
Clotworthy, Richard (an individual) located at Pokeno, Pokeno postcode 2402. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (100 shares); it includes
Clotworthy, Richard (an individual) - located at Pokeno, Pokeno,
Clotworthy, Paul (an individual) - located at Pokeno, Pokeno. The next group of shareholders, share allotment (2 shares, 0.66%) belongs to 1 entity, namely:
Clotworthy, Paul, located at Pokeno, Pokeno (an individual). Our database was last updated on 27 Mar 2024.

Current address Type Used since
16 Elliot Street, Papakura, Auckland, 2113 Other (Address For Share Register) 29 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Paul Clotworthy
Pokeno, Pokeno, 2402
Address used since 26 May 2020
Pukekohe, Pukekohe, 2120
Address used since 13 Jan 2016
Director 24 Apr 2007 - current
Richard Clotworthy
Pokeno, Pokeno, 2402
Address used since 26 May 2020
Pukekohe, Pukekohe, 2120
Address used since 13 Jan 2016
Director 24 Apr 2007 - current
Susan Clotworthy
Pokeno, Pokeno, 2402
Address used since 26 May 2020
Pukekohe, Pukekohe, 2120
Address used since 13 Jan 2016
Director 24 Apr 2007 - 29 Sep 2022
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Dec 2019 - 01 Aug 2022
16 Elliot Street, Papakura, Auckland, 2113 Registered & physical 06 Aug 2013 - 24 Dec 2019
241 Beaver Road West, Pukekohe Registered & physical 24 Apr 2007 - 06 Aug 2013
Financial Data
Financial info
303
Total number of Shares
July
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Clotworthy, Michael
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Clotworthy, Paul
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Clotworthy, Richard
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clotworthy, Richard
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Clotworthy, Paul
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Clotworthy, Paul
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clotworthy, Richard
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Clotworthy, Michael
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Clotworthy, Susan
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - 16 Jan 2024
Clotworthy, Susan
Individual
Papakura
Papakura
2110
24 Apr 2007 - 16 Jan 2024
Clotworthy, Susan
Individual
Papakura
Papakura
2110
24 Apr 2007 - 16 Jan 2024
Clotworthy, Susan
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - 16 Jan 2024
Clotworthy, Susan
Individual
Pokeno
Pokeno
2402
24 Apr 2007 - 16 Jan 2024
Location
Companies nearby