Masgem Limited (NZBN 9429034254059) was incorporated on 24 Mar 2006. 2 addresses are currently in use by the company: 54 William Bayes Place, Red Beach, 0932 (type: physical, registered). Level 3, 12 Huron Street, Takapuna had been their registered address, up until 23 Jul 2012. Masgem Limited used more names, namely: Scg Limited from 12 Sep 2008 to 17 Jul 2009, Yarg Mangakino Limited (03 Apr 2006 to 12 Sep 2008) and Coffee Tree Limited (24 Mar 2006 - 03 Apr 2006). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gray, Leanne Michelle (an individual) - located at Red Beach, Red Beach. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Yarg Trust Company Limited, located at Red Beach, Red Beach (an entity). Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 William Bayes Place, Red Beach, 0932 | Physical & registered & service | 23 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 07 Sep 2011 |
Director | 24 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & physical | 20 Aug 2010 - 23 Jul 2012 |
| 54 William Bayes Place, Red Beach, Hibiscus Coast | Registered & physical | 01 Aug 2009 - 20 Aug 2010 |
| Level 3, 12 Huron Street, Takapuna, Auckland | Registered & physical | 09 Jul 2007 - 01 Aug 2009 |
| Level 4, 15 Huron Street, Takapuna | Registered & physical | 24 Mar 2006 - 09 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach Red Beach 0932 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Leanne Michelle Individual |
Red Beach Red Beach 0932 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarg Trust Company Limited Shareholder NZBN: 9429034736647 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
17 Jul 2009 - current |
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