Mason Contractors Limited, a registered company, was registered on 17 Dec 2012. 9429030406025 is the business number it was issued. "Earthmoving services" (business classification E321230) is how the company was classified. The company has been managed by 1 director, named Lance James O'callaghan - an active director whose contract started on 17 Dec 2012.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Mason Contractors Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address up until 04 Sep 2013.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 79 shares (79 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (10 shares 10 per cent) made up of 1 entity.
Previous address
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Dec 2012 to 04 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Iml O'callaghan Trustee Co Limited Shareholder NZBN: 9429049013023 |
60 Durham Street Tauranga 3110 New Zealand |
14 Jun 2021 - |
| Director | O'callaghan, Lance James |
Whangaripo Wellsford 0974 New Zealand |
17 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | O'callaghan, Lance James |
Whangaripo Wellsford 0974 New Zealand |
17 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Martin, Simon Paul |
Snells Beach Snells Beach 0920 New Zealand |
19 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Van Der Hoek, Bruce Hartley |
Wellsford Wellsford 0900 New Zealand |
14 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
19 Aug 2015 - 14 Jun 2021 |
| Individual | Pendergrast, Brett Earle |
Warkworth Warkworth 0910 New Zealand |
14 Mar 2014 - 05 Sep 2017 |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
19 Aug 2015 - 14 Jun 2021 |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
19 Aug 2015 - 14 Jun 2021 |
| Individual | Mason, Alastair Gordon |
Warkworth 0984 New Zealand |
05 Sep 2017 - 05 Sep 2017 |
Lance James O'callaghan - Director
Appointment date: 17 Dec 2012
Address: Whangaripo, Wellsford, 0974 New Zealand
Address used since 02 Jun 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Aug 2014
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 25 Oct 2018
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