Massereene Limited, a registered company, was launched on 24 Apr 2007. 9429033439518 is the NZ business number it was issued. This company has been supervised by 3 directors: Paul Clotworthy - an active director whose contract started on 24 Apr 2007,
Richard Clotworthy - an active director whose contract started on 24 Apr 2007,
Susan Clotworthy - an inactive director whose contract started on 24 Apr 2007 and was terminated on 29 Sep 2022.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
16 Elliot Street, Papakura, Auckland, 2113 (other address) among others.
Massereene Limited had been using 116 Great South Road, Papakura, Papakura as their physical address up until 01 Aug 2022.
A total of 303 shares are issued to 8 shareholders (5 groups). The first group consists of 140 shares (46.2%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (33%). Finally there is the next share allotment (2 shares 0.66%) made up of 1 entity.
Previous addresses
Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 24 Dec 2019 to 01 Aug 2022
Address #2: 16 Elliot Street, Papakura, Auckland, 2113 New Zealand
Registered & physical address used from 06 Aug 2013 to 24 Dec 2019
Address #3: 241 Beaver Road West, Pukekohe New Zealand
Registered & physical address used from 24 Apr 2007 to 06 Aug 2013
Basic Financial info
Total number of Shares: 303
Annual return filing month: July
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Clotworthy, Michael |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Individual | Clotworthy, Paul |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Individual | Clotworthy, Richard |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Clotworthy, Richard |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Individual | Clotworthy, Paul |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Clotworthy, Paul |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clotworthy, Richard |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Shares Allocation #5 Number of Shares: 60 | |||
Individual | Clotworthy, Michael |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clotworthy, Susan |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - 16 Jan 2024 |
Individual | Clotworthy, Susan |
Papakura Papakura 2110 New Zealand |
24 Apr 2007 - 16 Jan 2024 |
Individual | Clotworthy, Susan |
Papakura Papakura 2110 New Zealand |
24 Apr 2007 - 16 Jan 2024 |
Individual | Clotworthy, Susan |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - 16 Jan 2024 |
Individual | Clotworthy, Susan |
Pokeno Pokeno 2402 New Zealand |
24 Apr 2007 - 16 Jan 2024 |
Paul Clotworthy - Director
Appointment date: 24 Apr 2007
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 26 May 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Jan 2016
Richard Clotworthy - Director
Appointment date: 24 Apr 2007
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 26 May 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Jan 2016
Susan Clotworthy - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 29 Sep 2022
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 26 May 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Jan 2016
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