Mason Ridge Cedar Limited was started on 17 Feb 2015 and issued an NZ business number of 9429041615010. The registered LTD company has been run by 3 directors: Charles Richard Menzies - an active director whose contract began on 17 Feb 2015,
Charles Menzies - an active director whose contract began on 17 Feb 2015,
Alexander Vernon Foreman - an active director whose contract began on 01 Apr 2020.
As stated in our database (last updated on 26 Apr 2024), this company uses 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (category: physical, registered).
Up to 27 Feb 2020, Mason Ridge Cedar Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Menzies, Charles Richard (an individual) located at Rd 4, Raukawa postcode 4174.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Foreman, Alexander Vernon - located at Maraekakaho. Mason Ridge Cedar Limited is categorised as "Hot tub (wooden) mfg" (business classification C149940).
Previous addresses
Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 21 Mar 2016 to 27 Feb 2020
Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 17 Feb 2015 to 21 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Menzies, Charles Richard |
Rd 4 Raukawa 4174 New Zealand |
27 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foreman, Alexander Vernon |
Maraekakaho 4171 New Zealand |
28 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Menzies, Charles |
Raukawa Hastings 4174 New Zealand |
17 Feb 2015 - 27 Mar 2023 |
Director | Menzies, Charles |
Raukawa Hastings 4174 New Zealand |
17 Feb 2015 - 27 Mar 2023 |
Charles Richard Menzies - Director
Appointment date: 17 Feb 2015
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 27 Mar 2023
Charles Menzies - Director
Appointment date: 17 Feb 2015
Address: Raukawa, Hastings, 4174 New Zealand
Address used since 11 Mar 2016
Alexander Vernon Foreman - Director
Appointment date: 01 Apr 2020
Address: Maraekakaho, 4171 New Zealand
Address used since 01 Apr 2020
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