General information

Masaya Holdings Limited

Type: NZ Limited Company (Ltd)
9429035974505
New Zealand Business Number
1305759
Company Number
Registered
Company Status

Masaya Holdings Limited (NZBN 9429035974505) was registered on 20 May 2003. 4 addresses are in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, service). 17 Hall Street, Pukekohe had been their registered address, up until 15 Oct 2003. 2000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (1% of shares), namely:
Exler, Owen (an individual) located at Maungaturoto postcode 0587. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 20 shares); it includes
Exler, Pamela Mary (an individual) - located at Maungaturoto. Moving on to the 3rd group of shareholders, share allotment (20 shares, 1%) belongs to 1 entity, namely:
Exler, Thomas, located at Maungaturoto (an individual). The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & registered & service 15 Oct 2003
2a Grant Street, Kamo, Whangarei, 0112 Registered & service 27 Sep 2023
Directors
Name and Address Role Period
Pamela Mary Exler
Maungaturoto, 0587
Address used since 04 Sep 2018
Papakura, Papakura, 2110
Address used since 10 Sep 2015
Director 20 May 2003 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe Registered & physical 20 May 2003 - 15 Oct 2003
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Exler, Owen
Individual
Maungaturoto
0587
20 May 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Exler, Pamela Mary
Individual
Maungaturoto
0587
20 May 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Exler, Thomas
Individual
Maungaturoto
0587
20 May 2003 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Exler, Soraya
Individual
Maungaturoto
0587
20 May 2003 - current
Shares Allocation #5 Number of Shares: 1920
Shareholder Name Address Period
Exler, Pamela Mary
Individual
Maungaturoto
0587
20 May 2003 - current
Johnstone, Thecla
Individual
R D 2
Pukekohe
20 May 2003 - current
Exler, Owen
Individual
Maungaturoto
0587
20 May 2003 - current
Location
Companies nearby