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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Denton, Ann Frances Individual |
Rd 4 Pukekohe 2679 |
18 Apr 2001 - current |
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 |
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