General information
Macefield Investments Limited
Type: NZ Limited Company (Ltd)9429040158501
New Zealand Business Number
173548
Company Number
Registered
Company Status
Macefield Investments Limited (issued an NZ business identifier of 9429040158501) was registered on 01 Jul 1982. 2 addresses are currently in use by the company: 26 Havelock Road, Hospital Hill, Napier, 4110 (type: physical, registered). 2A Kelsall Street, Hospital Hill, Napier had been their physical address, up to 07 Feb 2018. Macefield Investments Limited used other aliases, namely: Mason Appliances Limited from 01 Jul 1982 to 31 Mar 2004. 225000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 225000 shares (100 per cent of shares), namely:
Mason, Brian William (an individual) located at Hospital Hill, Napier postcode 4110. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Havelock Road, Hospital Hill, Napier, 4110 | Physical & registered & service | 07 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Mason
Hospital Hill, Napier, 4110
Address used since 01 Oct 2017
Hospital Hill, Napier, 4110
Address used since 10 Sep 2013 |
Director | 01 Jun 1992 - current |
|
Janice Maree Mason
New Plymouth, 4310
Address used since 17 Aug 2005 |
Director | 01 Jun 1992 - 15 Feb 2010 |
|
Robert John Peel
New Plymouth,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Kelsall Street, Hospital Hill, Napier, 4110 | Physical & registered | 18 Sep 2013 - 07 Feb 2018 |
| 67a Nelson Crescent, Napier South, Napier, 4110 | Physical & registered | 16 Aug 2012 - 18 Sep 2013 |
| C/- Mayon Importing Co Limited, 3038 Gt North Road, New Lynn, Auckland, 0600 | Physical & registered | 19 Aug 2010 - 16 Aug 2012 |
| 32 Carrington Street, New Plymouth | Physical & registered | 22 Aug 2005 - 19 Aug 2010 |
| 319 Devon Street East, New Plymouth | Physical & registered | 11 Aug 1997 - 22 Aug 2005 |
| 319 Devon Street East, New Plymouth | Registered | 05 Dec 1996 - 11 Aug 1997 |
Financial Data
Financial info
225000
Total number of Shares
August
Annual return filing month
15 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Brian William Individual |
Hospital Hill Napier 4110 |
01 Jul 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Janice Maree Individual |
New Plymouth |
01 Jul 1982 - 17 Aug 2005 |
|
Cave, Noel Owen Individual |
New Plymouth |
01 Jul 1982 - 27 Jun 2010 |
|
Cull, Ian Frederick Individual |
New Plymouth |
01 Jul 1982 - 17 Aug 2005 |
|
Cull, Ian Frederick Individual |
New Plymouth |
01 Jul 1982 - 17 Aug 2005 |
|
Cave, Noel Owen Individual |
New Plymouth |
01 Jul 1982 - 27 Jun 2010 |
Location
Companies nearby
 |
Tech Elevator Company Limited 24 Havelock Road |
|
Rice Enterprises Limited 3 Kelsall Street |
|
Ahuriri Maori Wardens Charitable Trust 2/155 Georges Drive |
|
Iot NZ - Internet Of Things Technologies Limited 3 Oliver Road |
|
Bay Vehicle Modifications Limited 1a Kelsall Street |
|
Rigg Sutherland Management Limited 7 Kavanagh Road |