General information

Massachusetts Limited

Type: NZ Limited Company (Ltd)
9429030632219
New Zealand Business Number
3881617
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Massachusetts Limited (NZBN 9429030632219) was registered on 12 Jun 2012. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 46J Stanley Street, Auckland Central, Auckland had been their registered address, up to 17 Feb 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Parkinson, Elizabeth Jane (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Parkinson, Elizabeth Jane (a director) - located at Remuera, Auckland,
Lord, Christopher Norman (an individual) - located at Mount Eden, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Massachusetts Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 17 Feb 2015
Directors
Name and Address Role Period
Elizabeth Jane Parkinson
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Director 12 Jun 2012 - current
Stephen Horton
Oneroa, Waiheke Island, 1081
Address used since 12 Jun 2012
Director 12 Jun 2012 - 01 Oct 2014
Addresses
Previous address Type Period
46j Stanley Street, Auckland Central, Auckland, 1010 Registered 04 Aug 2014 - 17 Feb 2015
46j Stanley Street, Auckland Central, Auckland, 1010 Physical 01 Aug 2014 - 17 Feb 2015
22 Raumati Road, Remuera, Auckland, 0000 Registered 12 Jun 2012 - 04 Aug 2014
22 Raumati Road, Remuera, Auckland, 0000 Physical 12 Jun 2012 - 01 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Elizabeth Jane
Director
Remuera
Auckland
1050
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Parkinson, Elizabeth Jane
Director
Remuera
Auckland
1050
12 Jun 2012 - current
Lord, Christopher Norman
Individual
Mount Eden
Auckland
1024
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Waugh, Catherine Louise
Individual
Mount Eden
Auckland
1024
03 Oct 2014 - 28 Jan 2015
Horton, Stephen
Individual
Oneroa
Waiheke Island
1081
12 Jun 2012 - 03 Oct 2014
Horton, Katie Loree
Individual
Oneroa
Waiheke Island
1081
12 Jun 2012 - 03 Oct 2014
Stephen Horton
Director
Oneroa
Waiheke Island
1081
12 Jun 2012 - 03 Oct 2014
Location
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