General information

Mason River Investments Limited

Type: NZ Limited Company (Ltd)
9429043364169
New Zealand Business Number
6104908
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mason River Investments Limited (NZBN 9429043364169) was launched on 07 Nov 2016. 5 addresess are in use by the company: 972 Sherwood Road R D 1, Waiau, 7395 (type: postal, office). 440000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 224400 shares (51 per cent of shares), namely:
Heaps, Catherine Veronica (an individual) located at Rangiora, Rangiora postcode 7400,
Heaps, Michael Robin (a director) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 49 per cent of all shares (215600 shares); it includes
Tinline Downs Farming Limited (an other) - located at Rd 1, Waiau. "Investment - commercial property" (business classification L671230) is the category the ABS issued Mason River Investments Limited. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
972 Sherwood Road R D 1, Waiau, 7395 Physical & service & registered 07 Nov 2016
972 Sherwood Road R D 1, Waiau, 7395 Postal & office & delivery 04 Aug 2020
Contact info
64 3 3156650
Phone (Phone)
kara.steve@amuri.net
Email
No website
Website
Directors
Name and Address Role Period
Michael Robin Heaps
Rangiora, Rangiora, 7400
Address used since 07 Nov 2016
Director 07 Nov 2016 - current
Stephen Gordon Hudson Palmer
Rd 1, Waiau, 7395
Address used since 07 Nov 2016
Director 07 Nov 2016 - current
Addresses
Principal place of activity
972 Sherwood Road R D 1 , Waiau , 7395
Financial Data
Financial info
440000
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224400
Shareholder Name Address Period
Heaps, Catherine Veronica
Individual
Rangiora
Rangiora
7400
07 Nov 2016 - current
Heaps, Michael Robin
Director
Rangiora
Rangiora
7400
07 Nov 2016 - current
Shares Allocation #2 Number of Shares: 215600
Shareholder Name Address Period
Tinline Downs Farming Limited
Other (Other)
Rd 1
Waiau
7395
07 Nov 2016 - current
Location
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Tinline Downs Farming Limited
972 Sherwood Road
Inka Hootz Limited
972 Sherwood Road
Magheragall Limited
972 Sherwood Road
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