General information

Maas Satu Limited

Type: NZ Limited Company (Ltd)
9429035034100
New Zealand Business Number
1586564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Maas Satu Limited (issued an NZBN of 9429035034100) was started on 13 Jan 2005. 5 addresess are currently in use by the company: 111 Garvie Road, Rd 3, Hunua, 2583 (type: postal, office). 70 Firth Street, Drury, Drury had been their physical address, up until 23 Apr 2018. 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 28 shares (28% of shares), namely:
Murray, Suzanne Clare (a director) located at Rd 3, Papakura postcode 2583,
Murray, Frazer James Lyall (an individual) located at Hunua, Rd 3 Papakura, Auckland. In the second group, a total of 3 shareholders hold 24% of all shares (24 shares); it includes
Murray, Stuart Marshall Campbell (an individual) - located at Hunua, Rd 3, Papakura, Auckland,
Murray, Adin Campbell (an individual) - located at Hunua, Rd 3, Papakura, Auckland,
Murray, Suzanne Clare (a director) - located at Rd 3, Papakura. Next there is the third group of shareholders, share allotment (24 shares, 24%) belongs to 2 entities, namely:
Murray, Stuart Marshall Campbell, located at Hunua, Rd 3, Papakura, Auckland (an individual),
Murray, Suzanne Clare, located at Rd 3, Papakura (a director). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 Registered & physical & service 23 Apr 2018
111 Garvie Road, Rd 3, Hunua, 2583 Postal & office & delivery 03 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Suzanne Claire Murray
Rd 3, Papakura, 2583
Address used since 16 Mar 2010
Director 13 Jan 2005 - current
Frazer James Lyall Murray
Rd3, Papakura, 2583
Address used since 20 Dec 2016
Rd 3, Papakura, 2583
Address used since 03 Apr 2019
Director 13 Jan 2005 - current
Suzanne Clare Murray
Rd 3, Papakura, 2583
Address used since 16 Mar 2010
Director 13 Jan 2005 - current
Addresses
Principal place of activity
111 Garvie Road , Rd 3 , Hunua , 2583
Previous address Type Period
70 Firth Street, Drury, Drury, 2247 Physical & registered 05 May 2017 - 23 Apr 2018
219 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 01 Feb 2012 - 05 May 2017
267 Broadway Ave, Palmerston North Physical & registered 26 Apr 2010 - 01 Feb 2012
Level 4, 253 Queen Street, Auckland City Registered & physical 13 Jan 2005 - 26 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Murray, Suzanne Clare
Director
Rd 3
Papakura
2583
24 Jul 2018 - current
Murray, Frazer James Lyall
Individual
Hunua
Rd 3 Papakura, Auckland
13 Jan 2005 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Murray, Stuart Marshall Campbell
Individual
Hunua
Rd 3, Papakura, Auckland
13 Jan 2005 - current
Murray, Adin Campbell
Individual
Hunua
Rd 3, Papakura, Auckland
13 Jan 2005 - current
Murray, Suzanne Clare
Director
Rd 3
Papakura
2583
24 Jul 2018 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Murray, Stuart Marshall Campbell
Individual
Hunua
Rd 3, Papakura, Auckland
13 Jan 2005 - current
Murray, Suzanne Clare
Director
Rd 3
Papakura
2583
24 Jul 2018 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Murray, Micaela Ashley
Individual
Hunua
Rd 3, Papakura, Auckland
13 Jan 2005 - current
Murray, Stuart Marshall Campbell
Individual
Hunua
Rd 3, Papakura, Auckland
13 Jan 2005 - current
Murray, Suzanne Clare
Director
Rd 3
Papakura
2583
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Murray, Suzanne Claire
Individual
Hunua
Rd 3 Papakura, Auckland
13 Jan 2005 - 24 Jul 2018
Murray, Suzanne Claire
Individual
Hunua
Rd 3 Papakura, Auckland
13 Jan 2005 - 24 Jul 2018
Murray, Suzanne Claire
Individual
Hunua
Rd 3 Papakura, Auckland
13 Jan 2005 - 24 Jul 2018
Murray, Suzanne Claire
Individual
Hunua
Rd 3 Papakura, Auckland
13 Jan 2005 - 24 Jul 2018
Location
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