Masai Nominees Limited
Type: NZ Limited Company (Ltd)Masai Nominees Limited (New Zealand Business Number 9429037451950) was incorporated on 05 Nov 1999. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). 230 Victoria Avenue, Remuera, Auckland 1050 had been their registered address, up to 08 Jan 2009. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Robinson, Mark Phillip (a director) located at Rd 1, Whitford postcode 2571,
Robinson, Susan Jane (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/123 St Stephens Avenue, Parnell, Auckland 1052 | Registered | 08 Jan 2009 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Robinson
Parnell, Auckland, 1052
Address used since 08 May 2015 |
Director | 05 Nov 1999 - current |
|
Noel Stuart Robinson
Parnell, Auckland, 1052
Address used since 08 May 2015 |
Director | 05 Nov 1999 - current |
|
Mark Phillip Robinson
Rd 1, Whitford, 2571
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Anthony Clive Sandlant
Kohimarama, Auckland, 1071
Address used since 08 May 2015 |
Director | 05 Nov 1999 - 29 May 2023 |
|
Warwick Dartnall Peacock
Remuera, Auckland, 1050
Address used since 01 Aug 2011 |
Director | 08 May 2002 - 28 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 230 Victoria Avenue, Remuera, Auckland 1050 | Registered | 06 Jul 2007 - 08 Jan 2009 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 06 Jul 2007 - 26 Nov 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical | 17 Oct 2005 - 06 Jul 2007 |
| 2/121 St Stephens Avenue, Parnell, Auckland | Registered | 07 Sep 2001 - 06 Jul 2007 |
| 2/121 St Stephens Avenue, Parnell, Auckland | Registered | 12 Apr 2000 - 07 Sep 2001 |
| Level 5, L J Hooker House, 57 Symonds Street, Auckland | Physical | 05 Nov 1999 - 17 Oct 2005 |
| 2/121 St Stephens Avenue, Parnell, Auckland | Physical | 05 Nov 1999 - 05 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
18 Aug 2023 - current |
|
Robinson, Mark Phillip Director |
Rd 1 Whitford 2571 |
18 Aug 2023 - current |
|
Robinson, Susan Jane Individual |
Parnell Auckland 1052 |
05 Nov 1999 - current |
|
Robinson, Noel Stuart Individual |
Parnell Auckland 1052 |
05 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
05 Nov 1999 - 18 Aug 2023 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |