General information

Mastec Limited

Type: NZ Limited Company (Ltd)
9429036832637
New Zealand Business Number
1151286
Company Number
Registered
Company Status

Mastec Limited (NZBN 9429036832637) was started on 26 Jul 2001. 2 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, North Shore City, 0623 (type: registered, physical). Level 1, 6 Como Street, Takapuna Beach, North Shore City had been their registered address, up to 24 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Murdoch, Jeannie Lynette (an individual) located at Burswood, Manukau postcode 2013,
Maskell, Robert Charles (an individual) located at East Tamaki, , Auckland 1701. Businesscheck's data was last updated on 11 Feb 2024.

Current address Type Used since
1/7 Torrens Road, East Tamaki, Auckland, 2013 Service & physical 04 Mar 2011
Level 1, 6 Como Street, Takapuna, North Shore City, 0623 Registered 24 Jun 2013
Directors
Name and Address Role Period
Robert Charles Maskell
East Tamaki, Auckland, 2013
Address used since 01 Jun 2012
Director 26 Jul 2001 - current
Addresses
Previous address Type Period
Level 1, 6 Como Street, Takapuna Beach, North Shore City, 0623 Registered 21 Jun 2013 - 24 Jun 2013
Level 2, 18 Northcroft Street, Takapuna Beach, North Shore City Registered 20 May 2009 - 21 Jun 2013
C/- Morrison Kent - Solicitors, Level 5, Tower 2, The Shortland Centre, 55 -65 Shortland Street, Auckland Registered 29 May 2002 - 20 May 2009
Unit 1, # 7 Torrens Road, East Tamaki, Auckland 1701 Physical 29 May 2002 - 04 Mar 2011
Unit 1, # 7 Torrens Road, Eat Tamaki, Auckland 1701 Physical 20 Feb 2002 - 29 May 2002
C/- Morrison Kent - Solicitors, Level 5, Tower 2, The Shortland Centre, 55 -65 Shortland Street, Auckland Registered 26 Jul 2001 - 29 May 2002
Unit B, 104 Lansford Crescent, Avondale, Auckland Physical 26 Jul 2001 - 20 Feb 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Murdoch, Jeannie Lynette
Individual
Burswood
Manukau
2013
23 Feb 2011 - current
Maskell, Robert Charles
Individual
East Tamaki
, Auckland 1701
26 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Weil, Simon Charles David
Individual
Ellerslie
Auckland
26 Jul 2001 - 23 Feb 2011
Location
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