General information

Masset-glencross Limited

Type: NZ Limited Company (Ltd)
9429038964664
New Zealand Business Number
553239
Company Number
Registered
Company Status

Masset-Glencross Limited (New Zealand Business Number 9429038964664) was registered on 24 Jun 1992. 4 addresses are currently in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 02 Aug 2005. 40000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Masset-Glencross, Sherree Pauline (an individual) located at Onehunga, Auckland. When considering the second group, a total of 3 shareholders hold 50% of all shares (19999 shares); it includes
Masset-Glencross Trustee Company Limited (an entity) - located at Onehunga, Auckland,
Masset-Glencross, Christian Joseph (an individual) - located at Onehunga, Auckland,
Masset-Glencross, Sherree Pauline (an individual) - located at Onehunga, Auckland. The next group of shareholders, share allocation (19999 shares, 50%) belongs to 3 entities, namely:
Masset-Glencross, Sherree Pauline, located at Onehunga, Auckland (an individual),
Masset-Glencross, Christian Joseph, located at Onehunga, Auckland (an individual),
Masset-Glencross Trustee Company Limited, located at Onehunga, Auckland (an entity). Our database was last updated on 21 Apr 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 02 Aug 2005
Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Aug 2005
Directors
Name and Address Role Period
Christian Joseph Masset-glencross
Onehunga, Auckland, 1061
Address used since 02 Nov 2002
Director 24 Jun 1992 - current
Sherree Pauline Masset-glencross
Onehunga, Auckland,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 12 Feb 2001
Addresses
Previous address Type Period
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland Registered & physical 17 Jul 2003 - 02 Aug 2005
56 Pleasant St, Onehunga, Auckland Registered 29 Nov 2000 - 17 Jul 2003
Level 11, K P M G Centre, 9 Princes Street, Auckland Physical 29 Nov 2000 - 17 Jul 2003
56 Pleasant Road, Onehunga, Auckland Physical 29 Nov 2000 - 29 Nov 2000
C/- J W Kensington, 383 Khyber Pass Road, Newmarket, Auckland Registered 18 Sep 2000 - 29 Nov 2000
56 Pleasant Street, Onehunga, Auckland Registered 13 Mar 1998 - 18 Sep 2000
115 Perry Rd, Mt Eden, Auckland Registered 12 Jun 1995 - 13 Mar 1998
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Masset-glencross, Sherree Pauline
Individual
Onehunga
Auckland
24 Jun 1992 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Masset-glencross Trustee Company Limited
Shareholder NZBN: 9429046108173
Entity (NZ Limited Company)
Onehunga
Auckland
1061
18 Aug 2017 - current
Masset-glencross, Christian Joseph
Individual
Onehunga
Auckland
24 Jun 1992 - current
Masset-glencross, Sherree Pauline
Individual
Onehunga
Auckland
24 Jun 1992 - current
Shares Allocation #3 Number of Shares: 19999
Shareholder Name Address Period
Masset-glencross, Sherree Pauline
Individual
Onehunga
Auckland
24 Jun 1992 - current
Masset-glencross, Christian Joseph
Individual
Onehunga
Auckland
24 Jun 1992 - current
Masset-glencross Trustee Company Limited
Shareholder NZBN: 9429046108173
Entity (NZ Limited Company)
Onehunga
Auckland
1061
18 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Masset-glencross, Christian Joseph
Individual
Onehunga
Auckland
24 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Eades, Robert Victor
Individual
Onehunga
Auckland
24 Jun 1992 - 18 Aug 2017
Location
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