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General information

Massey Road Bush Limited

Type: NZ Limited Company (Ltd)
9429039949899
New Zealand Business Number
240897
Company Number
Registered
Company Status

Massey Road Bush Limited (issued an NZ business number of 9429039949899) was incorporated on 18 Jun 1984. 6 addresess are currently in use by the company: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, registered). 26 Hoteo Avenue, Papatoetoe, Auckland had been their registered address, until 16 Aug 2022. Massey Road Bush Limited used more aliases, namely: Medic Group Holdings Limited from 18 Jun 1984 to 28 Jun 2022. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4250 shares (42.5% of shares), namely:
Vincent, Prudence Elizabeth (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 750 shares); it includes
D'anvers, Wendy Rosemary (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allotment (750 shares, 7.5%) belongs to 1 entity, namely:
D'anvers, John Thornton Rees, located at Castor Bay, Auckland (an individual). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
17 Maungakiekie Avenue, Greenlane, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Aug 2022
7 Maungakiekie Avenue, Greenlane, Auckland, 1051 Registered & physical & service 16 Aug 2022
17 Maungakiekie Avenue, Greenlane, Auckland, 1051 Registered 07 Aug 2023
Last updated:
Directors
Name and Address Role Period
Peter John Vincent
Greenlane, Auckland, 1051
Address used since 29 Jul 2010
Director 10 Dec 1985 - current
Alfred James Vincent
Milford, North Shore City, 0620
Address used since 29 Jul 2010
Director 10 Dec 1985 - 22 Sep 2013
Addresses
Previous address Type Period
26 Hoteo Avenue, Papatoetoe, Auckland, 2025 Registered & physical 01 Jul 1997 - 16 Aug 2022
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4250
Shareholder Name Address Period
Vincent, Prudence Elizabeth
Individual 		Greenlane
Auckland
1051 		28 Jun 2022 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
D'anvers, Wendy Rosemary
Individual 		Castor Bay
Auckland
0620 		28 Jun 2022 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
D'anvers, John Thornton Rees
Individual 		Castor Bay
Auckland
0620 		18 Jun 1984 - current
Shares Allocation #4 Number of Shares: 4250
Shareholder Name Address Period
Vincent, Peter John
Individual 		Greenlane
Auckland
1051 		18 Jun 1984 - current

Historic shareholders

Shareholder Name Address Period
Vincent, Alfred James
Individual 		Milford
Auckland
 18 Jun 1984 - 22 Sep 2013
Location
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