Maser Communications (n.z.) Limited
Type: NZ Limited Company (Ltd)Maser Communications (N.z.) Limited (issued an NZBN of 9429039379627) was registered on 28 Nov 1988. 4 addresses are currently in use by the company: C/O Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland (type: other, records). C/- Ernst & Young, National Mutual Building, Shortland Street, Auckland had been their physical address, up to 27 Jun 2001. Maser Communications (N.z.) Limited used more aliases, namely: Maser Wire & Cable Limited from 18 Aug 1998 to 19 Oct 2004, Maser Technology Group Limited (09 Nov 1989 to 18 Aug 1998) and Handlich Management Limited (28 Nov 1988 - 09 Nov 1989). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100 per cent of shares), namely:
G & V Jones Trustee Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Piermark Drive, Albany Industrial Estate, Albany | Registered | 21 Jun 1999 |
| 6a Piermark Drive, Albany Industrial Estate, Albany | Physical & service | 27 Jun 2001 |
| C/o Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Other (Address for Records) & records (Address for Records) | 21 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Lloyd Jones
Lake Hayes Estate, Queenstown, 9304
Address used since 14 Jun 2023
Milford, Auckland, 0620
Address used since 01 Jul 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bayview, Nsw, 2104
Address used since 04 Jul 2012 |
Director | 01 Sep 1989 - current |
|
Valerie Jane Jones
Lake Hayes Estate, Queenstown, 9304
Address used since 14 Jun 2023
Milford, Auckland, 0620
Address used since 01 Jul 2018
Bayview, Nsw, 2104
Address used since 04 Jul 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 1989 - current |
|
Kenneth Bradford Clark
The Grange, Orewa,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 30 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ernst & Young, National Mutual Building, Shortland Street, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Unit C, Apollo Drive, Mairangi Bay, Auckland | Registered | 21 Jun 1999 - 21 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & V Jones Trustee Limited Shareholder NZBN: 9429049930795 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Trustee Services Limited Shareholder NZBN: 9429033559162 Company Number: 1916987 Entity |
Northcote Point Auckland 0627 |
27 Aug 2007 - 10 Dec 2021 |
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
34 Shortland Street Auckland 1140 |
06 Jun 2007 - 11 Mar 2020 |
|
Jones, Valerie Jane Director |
Milford Auckland 0620 |
11 Mar 2020 - 14 Dec 2021 |
|
Jones, Gareth Lloyd Director |
Milford Auckland 0620 |
11 Mar 2020 - 14 Dec 2021 |
|
Kingston Trustee Services Limited Shareholder NZBN: 9429033559162 Company Number: 1916987 Entity |
Hobsonville Auckland 0616 |
27 Aug 2007 - 10 Dec 2021 |
|
Kingston Trustee Services Limited Shareholder NZBN: 9429033559162 Company Number: 1916987 Entity |
Hobsonville Auckland 0616 |
27 Aug 2007 - 10 Dec 2021 |
|
Jones, Valerie Jane Individual |
St Peter Port Guernsey, Channel Islands, Uk |
27 Aug 2007 - 04 Jul 2012 |
|
Maser Business Technologies Limited Shareholder NZBN: 9429039412003 Company Number: 405972 Entity |
28 Nov 1988 - 06 Jun 2007 | |
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
34 Shortland Street Auckland 1140 |
06 Jun 2007 - 11 Mar 2020 |
|
Jones, Gareth Lloyd Individual |
St Peter Port Guernsey, Channel Islands, Uk |
27 Aug 2007 - 04 Jul 2012 |
|
Maser Business Technologies Limited Shareholder NZBN: 9429039412003 Company Number: 405972 Entity |
28 Nov 1988 - 06 Jun 2007 | |
|
Kingston, David Stewart Individual |
Apollo Drive Mairangi Bay, Auckland |
06 Jun 2007 - 27 Jun 2010 |
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