Mason & Ellen Holdings Limited, a registered company, was registered on 20 Oct 2009. 9429031822985 is the NZ business number it was issued. The company has been managed by 2 directors: Timothy Paul Westwood - an active director whose contract started on 20 Oct 2009,
Philippa Jane Westwood - an active director whose contract started on 20 Oct 2009.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (types include: registered, service).
Mason & Ellen Holdings Limited had been using 75 Hungerford Drive, Rolleston, Rolleston as their registered address up until 22 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).
Previous addresses
Address #1: 75 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand
Registered & physical address used from 06 Sep 2021 to 22 Jul 2022
Address #2: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand
Registered address used from 30 Sep 2020 to 06 Sep 2021
Address #3: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand
Physical address used from 28 Sep 2020 to 06 Sep 2021
Address #4: 54 Cass Street, Ashburton, 7700 New Zealand
Registered address used from 20 Mar 2017 to 30 Sep 2020
Address #5: 54 Cass Street, Ashburton, 7700 New Zealand
Physical address used from 20 Mar 2017 to 28 Sep 2020
Address #6: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 20 Oct 2009 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Westwood, Philippa Jane |
Ashburton |
20 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Westwood, Timothy Paul |
Ashburton |
20 Oct 2009 - |
Timothy Paul Westwood - Director
Appointment date: 20 Oct 2009
Address: Ashburton, 7700 New Zealand
Address used since 25 Jun 2015
Philippa Jane Westwood - Director
Appointment date: 20 Oct 2009
Address: Ashburton, 7700 New Zealand
Address used since 25 Jun 2015
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