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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Susan Estelle Individual |
Mosgiel |
30 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Mark Andrew Individual |
Mosgiel |
02 Oct 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Smack Holdings Investments Limited Shareholder NZBN: 9429032482386 Entity (NZ Limited Company) |
Mosgiel 9024 |
16 Mar 2009 - current |
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 |
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