General information

Masue NZ Limited

Type: NZ Limited Company (Ltd)
9429040304366
New Zealand Business Number
147836
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Masue Nz Limited (NZBN 9429040304366) was registered on 02 Oct 1969. 2 addresses are in use by the company: 61 Timaru Street, South Dunedin, Dunedin, 9012 (type: physical, registered). 201 Castle Street, Dunedin had been their physical address, up to 23 Jul 2012. Masue Nz Limited used other names, namely: Dcb International Limited from 25 Mar 1999 to 03 Nov 2014, Dunedin Customs Brokers Limited (29 Jul 1991 to 25 Mar 1999) and Dunedin Customs Agency Ltd (02 Oct 1969 - 29 Jul 1991). 130000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Willis, Susan Estelle (an individual) located at Mosgiel. As far as the second group is concerned, a total of 1 shareholder holds 2.08% of all shares (2710 shares); it includes
Willis, Mark Andrew (an individual) - located at Mosgiel. The third group of shareholders, share allotment (127289 shares, 97.91%) belongs to 1 entity, namely:
Smack Holdings Investments Limited, located at Mosgiel (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Masue Nz Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
61 Timaru Street, South Dunedin, Dunedin, 9012 Physical & registered & service 23 Jul 2012
Directors
Name and Address Role Period
Mark Andrew Willis
Mosgiel, 9024
Address used since 03 Jul 2015
Director 01 Apr 1999 - current
Peter Thomas Harridge
Maori Hill, Dunedin,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 31 Mar 2006
Brendon Thomas
Greenhithe, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 02 Oct 2000
Trevor Hastie
Dunedin,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 30 Nov 1998
Addresses
Previous address Type Period
201 Castle Street, Dunedin Physical 06 Jun 1997 - 23 Jul 2012
25vogel Street, Dunedin Registered 12 Jul 1996 - 12 Jul 1996
201 Castle Street, Dunedin Registered 12 Jul 1996 - 23 Jul 2012
Financial Data
Financial info
130000
Total number of Shares
June
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willis, Susan Estelle
Individual
Mosgiel
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 2710
Shareholder Name Address Period
Willis, Mark Andrew
Individual
Mosgiel
02 Oct 1969 - current
Shares Allocation #3 Number of Shares: 127289
Shareholder Name Address Period
Smack Holdings Investments Limited
Shareholder NZBN: 9429032482386
Entity (NZ Limited Company)
Mosgiel
9024
16 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Harridge, Noelene Patricia
Individual
Maori Hill
Dunedin
02 Oct 1969 - 30 Mar 2006
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
02 Oct 1969 - 15 Jun 2006
Harridge, Peter Thomas
Individual
Dunedin
02 Oct 1969 - 30 Mar 2006
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
18 Apr 2007 - 26 Jun 2008
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
18 Apr 2007 - 26 Jun 2008
Willis, Mark Andrew
Individual
Mosgiel
30 Mar 2006 - 26 Jun 2008
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
02 Oct 1969 - 15 Jun 2006
Location
Companies nearby
Caledonian Society Of Otago Incorporated
1e Musselburgh Rise
The Otago Bridge Club Incorporated
100 Otaki Street
South Island Rentals Limited
484-500 Andersons Bay Road
Cooke Howlison Limited
484-500 Andersons Bay Road
Kurow Jockey Club Incorporated
32 Teviot Street
Van Leeuwen Holdings Limited
29 Musselburgh Rise
Similar companies
New New New Limited
212 Crawford Street
60 South Investments Limited
24 Shandon Road
Fhm Holdings Limited
Suite 2, 2 Dowling Street
Tinware Limited
1 Thomas Burns Street
Allan's Scaffolding & Roofing Contracting Limited
1 Thomas Burns Street
Mathew Barr Holdings Limited
248 Cumberland Street