General information

Masai Nominees Limited

Type: NZ Limited Company (Ltd)
9429037451950
New Zealand Business Number
985308
Company Number
Registered
Company Status

Masai Nominees Limited (New Zealand Business Number 9429037451950) was incorporated on 05 Nov 1999. 4 addresses are currently in use by the company: 284B Remuera Road, Remuera, Auckland, 1050 (type: registered, 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 Remuera, Auckland postcode 1050,
Robinson, Susan Jane (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 04 May 2025.

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
284b Remuera Road, Remuera, Auckland, 1050 Registered & service 16 May 2024
Directors
Name and Address Role Period
Susan Jane Robinson
Remuera, Auckland, 1050
Address used since 01 May 2024
Parnell, Auckland, 1052
Address used since 08 May 2015
Director 05 Nov 1999 - current
Noel Stuart Robinson
Remuera, Auckland, 1050
Address used since 01 May 2024
Parnell, Auckland, 1052
Address used since 08 May 2015
Director 05 Nov 1999 - current
Mark Phillip Robinson
Remuera, Auckland, 1050
Address used since 30 Jun 2022
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tesiram, Pravir Atindra
Individual
Auckland Central
Auckland
1010
18 Aug 2023 - current
Robinson, Mark Phillip
Director
Remuera
Auckland
1050
18 Aug 2023 - current
Robinson, Susan Jane
Individual
Remuera
Auckland
1050
05 Nov 1999 - current
Robinson, Noel Stuart
Individual
Remuera
Auckland
1050
05 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Sandlant, Anthony Clive
Individual
Kohimarama
Auckland
1071
05 Nov 1999 - 18 Aug 2023
Location
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