Masefield Properties Limited
Type: NZ Limited Company (Ltd)Masefield Properties Limited (issued a New Zealand Business Number of 9429035914884) was started on 23 Jun 2003. 11 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 24 Feb 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Vallance, Jamie Mcgregor (an individual) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Vallance, Ginene Kim (an individual) - located at Rd 2, Warkworth. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Other (Address for Records) & records (Address for Records) | 10 Jun 2009 |
| Bdo Auckland, 116 Harris Road, East Tamaki, Auckland | Records & other (Address For Share Register) & shareregister | 08 Mar 2010 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 24 Feb 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Mcgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Kohimarama, Auckland, 1071
Address used since 16 Feb 2011 |
Director | 23 Jun 2003 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 25 Oct 2023 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 25 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, 116 Harris Road, East Tamaki, Auckland | Physical | 15 Mar 2010 - 24 Feb 2011 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 15 Mar 2010 - 24 Feb 2011 |
| Bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 17 Jun 2009 - 15 Mar 2010 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 23 Jun 2003 - 17 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Jamie Mcgregor Individual |
Rd 2 Warkworth 0982 |
23 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Ginene Kim Individual |
Rd 2 Warkworth 0982 |
23 Jun 2003 - current |
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