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General information

Masefield Investments Limited

Type: NZ Limited Company (Ltd)
9429039553652
New Zealand Business Number
361175
Company Number
Registered
Company Status

Masefield Investments Limited (issued an NZ business number of 9429039553652) was started on 09 Sep 1987. 2 addresses are in use by the company: 1, Farley Avenue, Greytown, Greytown, 5712 (type: registered, physical). 112 West Street, Greytown, Greytown had been their registered address, up to 12 May 2021. Masefield Investments Limited used more names, namely: Whakatiki Mechanical Limited from 09 Sep 1987 to 09 Apr 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Runciman, Todd Kenneth (an individual) located at Greytown postcode 5712. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Runciman, Wendy Judith (an individual) - located at Greytown. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
1, Farley Avenue, Greytown, Greytown, 5712 Registered 12 May 2021
1, Farley Avenue, Greytown, 5712 Physical & service 12 May 2021
Last updated:
Directors
Name and Address Role Period
Todd Kenneth Runciman
Greytown, 5712
Address used since 04 May 2021
112 West Street, Greytown, 5712
Address used since 31 Jan 2020
Clouston Park, Upper Hutt, 5018
Address used since 18 Jun 2010
Director 28 Mar 1996 - current
Wendy Judith Runciman
Greytown, 5712
Address used since 04 May 2021
112 West Street, Greytown, 5712
Address used since 31 Jan 2020
Clouston Park, Upper Hutt, 5018
Address used since 24 Jul 2013
Director 24 Jul 2013 - current
Paul John Runciman
Upper Hutt, 5019
Address used since 09 Sep 1987
Director 09 Sep 1987 - 24 Jul 2013
Elizabeth Mary Runciman
Upper Hutt,
Address used since 28 Mar 1996
Director 28 Mar 1996 - 07 Nov 2000
Sandra Louise Rogers
Upper Hutt,
Address used since 03 Dec 1997
Director 03 Dec 1997 - 07 Nov 2000
Alan Muir Runciman
Upper Hutt,
Address used since 28 Mar 1996
Director 28 Mar 1996 - 09 Dec 1997
Alan Ernest Muir Runciman
Upper Hutt,
Address used since 09 Sep 1987
Director 09 Sep 1987 - 01 Aug 1994
Addresses
Previous address Type Period
112 West Street, Greytown, Greytown, 5712 Registered 31 Jan 2020 - 12 May 2021
112 West Street, Greytown, Greytown, 5712 Physical 28 Jan 2020 - 12 May 2021
23 Mccarthy Grove, Clouston Park, Upper Hutt, 5018 Physical 14 May 2014 - 28 Jan 2020
23 Mccarthy Grove, Clouston Park, Upper Hutt, 5018 Registered 06 Jun 2013 - 31 Jan 2020
2a Pempsey Street, Silverstream, Upper Hutt Physical 10 May 2007 - 14 May 2014
2a Pempsey Street, Silverstream, Upper Hutt Registered 10 May 2007 - 06 Jun 2013
363c Main Road North, Upper Hutt Physical & registered 28 Oct 2004 - 10 May 2007
2 Masefield Street, Upper Hutt Physical 16 Jun 2001 - 28 Oct 2004
P O Box 996, Wellington, , Aaaah8aakaaawtuab0 Physical 16 Jun 2001 - 16 Jun 2001
Kpmg, Level 6 Kpmg Centre, 135 Victoria Street, Wellington Physical 27 Jun 1997 - 16 Jun 2001
2 Masefield Street, Upper Hutt Physical 27 Jun 1997 - 27 Jun 1997
2 Masefield Street, Upper Hutt Registered 27 Jun 1997 - 28 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Runciman, Todd Kenneth
Individual 		Greytown
5712 		05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Runciman, Wendy Judith
Individual 		Greytown
5712 		09 Sep 1987 - current
Location
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