Maasden Limited

Maasden Limited was registered on 18 Apr 2001 and issued an NZBN of 9429036956111. The registered LTD company has been supervised by 4 directors: Harold Robert Denton - an active director whose contract started on 18 Apr 2001,
Ann Frances Denton - an active director whose contract started on 18 Apr 2001,
Larissa Denton - an active director whose contract started on 28 Nov 2006,
Mark Westmaas - an inactive director whose contract started on 28 Nov 2006 and was terminated on 07 Jun 2017.
As stated in the BizDb information (last updated on 02 Mar 2024), the company registered 3 addresses: 3 Northcroft Street, 1304 The Sentinel, Takapuna, Auckland, 0622 (registered address),
3 Northcroft Street, 1304 The Sentinel, Takapuna, Auckland, 0622 (physical address),
3 Northcroft Street, 1304 The Sentinel, Takapuna, Auckland, 0622 (service address),
3 Northcroft Street, 1304 Sentinel, Takapuna, Auckland, 0622 (postal address) among others.
Up to 15 Jun 2020, Maasden Limited had been using 54A Park Rd, Titirangi, Auckland as their physical address.
BizDb identified previous names for the company: from 18 Apr 2001 to 29 Nov 2006 they were named Gunyah Country Lodge Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 790 shares are held by 2 entities, namely:
Denton, Ann Frances (an individual) located at Rd 4, Pukekohe postcode 2679,
Denton, Harold Robert (an individual) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 2 shareholders, holds 10.5% shares (exactly 105 shares) and includes
Denton, Larissa - located at Rd 4, Pukekohe,
Denton, Harold Robert - located at Rd 4, Pukekohe.
The next share allocation (105 shares, 10.5%) belongs to 1 entity, namely:
Denton, Ann Frances, located at Rd 4, Pukekohe (an individual). Maasden Limited is classified as "Equipment repair and maintenance nec" (ANZSIC S942913).

Principal place of activity

3 Northcroft Street, 1304 Sentinel, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 54a Park Rd, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 15 Jun 2017 to 15 Jun 2020

Address #2: 54 Taylor Road, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 10 Feb 2012 to 15 Jun 2017

Address #3: Flat 3e, 9 Bute Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 06 Aug 2010 to 10 Feb 2012

Address #4: 418 Lake Road, Takapuna, Auckland New Zealand

Physical & registered address used from 18 Apr 2001 to 06 Aug 2010

Previous Shareholders

Harold Robert Denton - Director

Appointment date: 18 Apr 2001

Ann Frances Denton - Director

Appointment date: 18 Apr 2001

Larissa Denton - Director

Appointment date: 28 Nov 2006

Mark Westmaas - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 07 Jun 2017