Masstec Industries Limited (NZBN 9429040012544) was launched on 03 Nov 1983. 2 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland had been their registered address, until 23 Jun 2005. Masstec Industries Limited used other names, namely: Bcl Limited from 28 Sep 1994 to 31 Jul 1998, Mt Wellington Driving School Limited (03 Nov 1983 to 28 Sep 1994). 10000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 2125 shares (21.25 per cent of shares), namely:
The R S D Inheritance Trust (an other) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (250 shares); it includes
Rountree, Mrs Marlene Winifred (an individual) - located at Rakaia, Canterbury. The third group of shareholders, share allocation (1875 shares, 18.75%) belongs to 1 entity, namely:
Mason, Paula, located at New Port, Queensland (an individual). The Businesscheck information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
123a Apirana Avenue, Glen Innes, Auckland | Physical & registered & service | 23 Jun 2005 |
Name and Address | Role | Period |
---|---|---|
Brett Mason
New Port, Queensland, 4020
Address used since 22 Jun 2023
Scarborough, Queensland, 4020
Address used since 09 Jun 2022
Mango Hill, Queensland, 4509
Address used since 19 Jun 2020
North Lakes, Qld, 4509
Address used since 01 Jan 1970
Scarborough, Queensland, 4020
Address used since 19 Jun 2013
North Lakes, Qld, 4509
Address used since 01 Jan 1970
North Lakes, Queensland, 4509
Address used since 07 Jun 2019 |
Director | 30 Jul 1998 - current |
Roderick Murray
Somerville, Auckland, 2014
Address used since 31 Mar 2011 |
Director | 30 Jul 1998 - current |
John Gavin Weston
St Heliers Bay, Auckland,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 30 Jul 1998 |
Richard Bruce Reid
Greenlane, Auckland,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 19 Jun 1998 |
David Bolton
Ellerslie, Auckland,
Address used since 03 Nov 1983 |
Director | 03 Nov 1983 - 09 Sep 1994 |
Previous address | Type | Period |
---|---|---|
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Registered | 04 Jul 2003 - 23 Jun 2005 |
34 Towai Street, St Heliers Bay, Auckland | Physical | 25 Mar 2000 - 25 Mar 2000 |
34 Towai Street, St Heliers Bay, Auckland | Registered | 25 Mar 2000 - 04 Jul 2003 |
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Physical | 25 Mar 2000 - 23 Jun 2005 |
Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland | Physical | 25 Mar 2000 - 25 Mar 2000 |
65 Allum Street, Kohimarama, Auckland | Physical & registered | 30 Jun 1998 - 25 Mar 2000 |
136 Onehunga Mall, Onehunga, Auckland | Registered | 16 Jul 1995 - 30 Jun 1998 |
Shareholder Name | Address | Period |
---|---|---|
The R S D Inheritance Trust Other (Other) |
Somerville Auckland 2014 |
19 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Rountree, Mrs Marlene Winifred Individual |
Rakaia Canterbury |
27 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Paula Individual |
New Port Queensland 4020 |
16 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dumper, Karen Individual |
Golflands Auckland 2013 |
15 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Norman, Ross Owen Individual |
Rd 1 Russell 0272 |
03 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Nakhle, Daniel Individual |
Papatoetoe |
03 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Droog, Lauris Individual |
Palm Beach Waiheke Island 1240, Auckland |
03 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Currie, Dennis Individual |
Bombay Bombay 2675 |
03 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Brett Individual |
New Port Queensland 4020 |
15 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Pamela Individual |
Parakai 1250 Helensville, Auckland |
03 Nov 1983 - 09 May 2019 |
Murray, Roderick Individual |
Howick Auckland |
15 Jun 2004 - 15 Jun 2004 |
Rountree, David Leonard Individual |
Rakaia Canterbury |
03 Nov 1983 - 28 Jun 2006 |
Murray, Roderick Individual |
Howick Auckland |
15 Jun 2004 - 15 Jun 2004 |
Mason, Kerry Individual |
Parakai 1250 Helensville, Auckland |
15 Jun 2004 - 09 May 2019 |
Murray, Karen Individual |
Howick Auckland |
15 Jun 2004 - 15 Jun 2004 |
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