Macefield Investments Limited, a registered company, was registered on 01 Jul 1982. 9429040158501 is the business number it was issued. The company has been supervised by 3 directors: Brian William Mason - an active director whose contract started on 01 Jun 1992,
Janice Maree Mason - an inactive director whose contract started on 01 Jun 1992 and was terminated on 15 Feb 2010,
Robert John Peel - an inactive director whose contract started on 01 Jun 1992 and was terminated on 31 Mar 1999.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Havelock Road, Hospital Hill, Napier, 4110 (type: physical, registered).
Macefield Investments Limited had been using 2A Kelsall Street, Hospital Hill, Napier as their physical address until 07 Feb 2018.
Former names used by this company, as we found at BizDb, included: from 01 Jul 1982 to 31 Mar 2004 they were named Mason Appliances Limited.
One entity controls all company shares (exactly 225000 shares) - Mason, Brian William - located at 4110, Hospital Hill, Napier.
Previous addresses
Address: 2a Kelsall Street, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 18 Sep 2013 to 07 Feb 2018
Address: 67a Nelson Crescent, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 16 Aug 2012 to 18 Sep 2013
Address: C/- Mayon Importing Co Limited, 3038 Gt North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 19 Aug 2010 to 16 Aug 2012
Address: 32 Carrington Street, New Plymouth New Zealand
Physical & registered address used from 22 Aug 2005 to 19 Aug 2010
Address: 319 Devon Street East, New Plymouth
Physical & registered address used from 11 Aug 1997 to 22 Aug 2005
Address: 319 Devon Street East, New Plymouth
Registered address used from 05 Dec 1996 to 11 Aug 1997
Basic Financial info
Total number of Shares: 225000
Annual return filing month: August
Annual return last filed: 15 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 225000 | |||
Individual | Mason, Brian William |
Hospital Hill Napier 4110 New Zealand |
01 Jul 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Janice Maree |
New Plymouth |
01 Jul 1982 - 17 Aug 2005 |
Individual | Cave, Noel Owen |
New Plymouth |
01 Jul 1982 - 27 Jun 2010 |
Individual | Cull, Ian Frederick |
New Plymouth |
01 Jul 1982 - 17 Aug 2005 |
Individual | Cull, Ian Frederick |
New Plymouth |
01 Jul 1982 - 17 Aug 2005 |
Individual | Cave, Noel Owen |
New Plymouth |
01 Jul 1982 - 27 Jun 2010 |
Brian William Mason - Director
Appointment date: 01 Jun 1992
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Oct 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Sep 2013
Janice Maree Mason - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 15 Feb 2010
Address: New Plymouth, 4310 New Zealand
Address used since 17 Aug 2005
Robert John Peel - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 31 Mar 1999
Address: New Plymouth,
Address used since 01 Jun 1992
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