Mazspare Limited
Type: NZ Limited Company (Ltd)Mazspare Limited (issued an NZ business identifier of 9429037474980) was incorporated on 11 Oct 1999. 2 addresses are in use by the company: 116 Railside Avenue, Henderson, Auckland, 0612 (type: physical, registered). 293 Lincoln Road, Henderson, Auckland had been their physical address, up until 28 Feb 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Heffernan, Ross Norman (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Heffernan, Ross Norman (an individual) - located at Oratia, Auckland. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Railside Avenue, Henderson, Auckland, 0612 | Physical & registered & service | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Norman Heffernan
Oratia, Auckland, 0604
Address used since 01 Mar 2021
West Harbour, Auckland, 0618
Address used since 28 Feb 2005
Riverhead, 0793
Address used since 13 Jun 2018 |
Director | 28 Feb 2005 - current |
|
Alistair Roy Mace
Beachaven, Auckland,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 28 Feb 2005 |
|
Ross Norman Heffernan
West Harbour, Auckland,
Address used since 03 Feb 2004 |
Director | 11 Oct 1999 - 19 Feb 2004 |
|
Peter Gordon Coyle
Whenuapai, Auckland,
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 14 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered | 13 Mar 2013 - 28 Feb 2019 |
| Mclaren Guise Associates Ltd, Chartered, Accountants, Lincoln Manor, 293 Lincoln, Rd, Waitakere City | Registered & physical | 15 Apr 2002 - 13 Mar 2013 |
| C/- Mclaren Guise Associates, Chartered, Accountants, Lincoln Manor, 293 Lincoln, Rd, Waitakere City | Registered | 12 Apr 2000 - 15 Apr 2002 |
| C/- Mclaren Guise Associates, Chartered, Accountants, Lincoln Manor, 293 Lincoln, Rd, Waitakere City | Physical | 11 Oct 1999 - 15 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
29 Sep 2006 - current |
|
Heffernan, Ross Norman Individual |
Oratia Auckland 0604 |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Ross Norman Individual |
Oratia Auckland 0604 |
29 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Jocelyn Mary Individual |
Whenuapai Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Heffernan, Ross Norman Individual |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Heffernan, Ross Norman Individual |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Heffernan, Sarah Jane Individual |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Coyle (as Trustee), Peter Gordon Individual |
Whenuapai Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Heffernan, Sarah Jane Individual |
Riverhead 0793 |
29 Sep 2006 - 20 May 2020 |
|
Horizon Equities Limited Shareholder NZBN: 9429039919489 Company Number: 249652 Entity |
17 Mar 2004 - 27 Jun 2010 | |
|
March, Justin Individual |
Westharbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Horizon Equities Limited Shareholder NZBN: 9429039919489 Company Number: 249652 Entity |
17 Mar 2004 - 27 Jun 2010 | |
|
Heffernan, Sarah Jane Individual |
West Harbour Auckland 0618 |
29 Sep 2006 - 20 May 2020 |
|
Heffernan, Sarah Jane Individual |
Riverhead 0793 |
29 Sep 2006 - 20 May 2020 |
|
Heffernan, Sarah Jane Individual |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
|
Coyle, Peter Gordon Individual |
Whenuapai Auckland |
17 Mar 2004 - 17 Mar 2004 |
 |
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|
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|
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|
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|
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|
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