Masai Nominees Limited

Masai Nominees Limited was incorporated on 05 Nov 1999 and issued an NZBN of 9429037451950. This registered LTD company has been run by 5 directors: Susan Jane Robinson - an active director whose contract started on 05 Nov 1999,
Noel Stuart Robinson - an active director whose contract started on 05 Nov 1999,
Mark Phillip Robinson - an active director whose contract started on 20 Oct 2020,
Anthony Clive Sandlant - an inactive director whose contract started on 05 Nov 1999 and was terminated on 29 May 2023,
Warwick Dartnall Peacock - an inactive director whose contract started on 08 May 2002 and was terminated on 28 Aug 2019.
According to the BizDb information (updated on 28 Mar 2024), the company registered 2 addresses: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
4/123 St Stephens Avenue, Parnell, Auckland 1052 (registered address).
Until 08 Jan 2009, Masai Nominees Limited had been using 230 Victoria Avenue, Remuera, Auckland 1050 as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Robinson, Mark Phillip (a director) located at Rd 1, Whitford postcode 2571,
Robinson, Susan Jane (an individual) located at Parnell, Auckland postcode 1052.

Previous addresses

Address #1: 230 Victoria Avenue, Remuera, Auckland 1050

Registered address used from 06 Jul 2007 to 08 Jan 2009

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 06 Jul 2007 to 26 Nov 2018

Address #3: Level 6, 57 Symonds Street, Auckland

Physical address used from 17 Oct 2005 to 06 Jul 2007

Address #4: 2/121 St Stephens Avenue, Parnell, Auckland

Registered address used from 07 Sep 2001 to 06 Jul 2007

Address #5: 2/121 St Stephens Avenue, Parnell, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2001

Address #6: Level 5, L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 05 Nov 1999 to 17 Oct 2005

Address #7: 2/121 St Stephens Avenue, Parnell, Auckland

Physical address used from 05 Nov 1999 to 05 Nov 1999

Previous Shareholders

Susan Jane Robinson - Director

Appointment date: 05 Nov 1999

Noel Stuart Robinson - Director

Appointment date: 05 Nov 1999

Mark Phillip Robinson - Director

Appointment date: 20 Oct 2020

Anthony Clive Sandlant - Director (Inactive)

Appointment date: 05 Nov 1999

Termination date: 29 May 2023

Warwick Dartnall Peacock - Director (Inactive)

Appointment date: 08 May 2002

Termination date: 28 Aug 2019