General information

Maasden Limited

Type: NZ Limited Company (Ltd)
9429036956111
New Zealand Business Number
1126186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Maasden Limited (issued a business number of 9429036956111) was incorporated on 18 Apr 2001. 6 addresess are in use by the company: 3 Northcroft Street, 1304 The Sentinel, Takapuna, Auckland, 0622 (type: registered, physical). 54A Park Rd, Titirangi, Auckland had been their physical address, until 15 Jun 2020. Maasden Limited used other names, namely: Gunyah Country Lodge Limited from 18 Apr 2001 to 29 Nov 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 790 shares (79% of shares), namely:
Denton, Ann Frances (an individual) located at Rd 4, Pukekohe postcode 2679,
Denton, Harold Robert (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 2 shareholders hold 10.5% of all shares (105 shares); it includes
Denton, Larissa (an individual) - located at Rd 4, Pukekohe,
Denton, Harold Robert (an individual) - located at Rd 4, Pukekohe. Moving on to the next group of shareholders, share allotment (105 shares, 10.5%) belongs to 1 entity, namely:
Denton, Ann Frances, located at Rd 4, Pukekohe (an individual). "Equipment repair and maintenance nec" (business classification S942913) is the category the Australian Bureau of Statistics issued to Maasden Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
54a Park Rd, Titirangi, Auckland, 0604 Other (Address For Share Register) 07 Jun 2017
3 Northcroft Street, 1304 Sentinel, Takapuna, Auckland, 0622 Delivery & postal & office 05 Jun 2020
3 Northcroft Street, 1304 The Sentinel, Takapuna, Auckland, 0622 Registered & physical & service 15 Jun 2020
Contact info
64 021 0482727
Phone (Phone)
travellingdentons@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
travellingdentons@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Harold Robert Denton
1304 The Sentinel, Takapuna, Auckland, 0622
Address used since 05 Jun 2020
Titirangi, Auckland, 0604
Address used since 07 Jun 2017
Director 18 Apr 2001 - current
Ann Frances Denton
1304 The Sentinel, Takapuna, Auckland, 0622
Address used since 05 Jun 2020
Titirangi, Auckland, 0604
Address used since 07 Jun 2017
Director 18 Apr 2001 - current
Larissa Denton
Rd 4, Pukekohe, 2679
Address used since 15 Oct 2010
Director 28 Nov 2006 - current
Mark Westmaas
Rd 4, Pukekohe, 2679
Address used since 15 Oct 2010
Director 28 Nov 2006 - 07 Jun 2017
Addresses
Principal place of activity
3 Northcroft Street , 1304 Sentinel , Takapuna, Auckland , 0622
Previous address Type Period
54a Park Rd, Titirangi, Auckland, 0604 Physical & registered 15 Jun 2017 - 15 Jun 2020
54 Taylor Road, Rd 4, Pukekohe, 2679 Physical & registered 10 Feb 2012 - 15 Jun 2017
Flat 3e, 9 Bute Road, Browns Bay, North Shore City, 0630 Physical & registered 06 Aug 2010 - 10 Feb 2012
418 Lake Road, Takapuna, Auckland Physical & registered 18 Apr 2001 - 06 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 790
Shareholder Name Address Period
Denton, Ann Frances
Individual
Rd 4
Pukekohe
2679
18 Apr 2001 - current
Denton, Harold Robert
Individual
Rd 4
Pukekohe
2679
18 Apr 2001 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Denton, Larissa
Individual
Rd 4
Pukekohe
2679
11 Jan 2007 - current
Denton, Harold Robert
Individual
Rd 4
Pukekohe
2679
18 Apr 2001 - current
Shares Allocation #3 Number of Shares: 105
Shareholder Name Address Period
Denton, Ann Frances
Individual
Rd 4
Pukekohe
2679
18 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Haughton, Richard
Individual
Rd 4
Pukekohe
2679
10 Mar 2008 - 17 Jun 2022
Westmaas, Mark
Individual
Rd 4
Pukekohe
2679
11 Jan 2007 - 17 Jun 2022
Location
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