Mason Containers Limited, a registered company, was registered on 09 Jul 2008. 9429032664508 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alastair Gordon Mason - an active director whose contract began on 09 Jul 2008,
Ryan Alastair Mason - an active director whose contract began on 01 May 2023.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, 0910 (types include: registered, physical).
Mason Containers Limited had been using 51A Morrison Drive, Warkworth as their registered address until 08 Sep 2022.
Other names for this company, as we found at BizDb, included: from 09 Jul 2008 to 08 Oct 2014 they were named Mason Contractors (2008) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 51a Morrison Drive, Warkworth, 0910 New Zealand
Registered address used from 20 May 2016 to 08 Sep 2022
Address #2: 51a Morrison Drive, Warkworth, 0910 New Zealand
Physical address used from 20 May 2016 to 06 Sep 2022
Address #3: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 07 Jul 2014 to 20 May 2016
Address #4: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2012 to 07 Jul 2014
Address #5: Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jun 2011 to 16 Jan 2012
Address #6: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 20 Jul 2010 to 16 Jun 2011
Address #7: C/-middleton & Associates, 1st Floor, Tomas Building, 231 Rodney Street, Wellsford New Zealand
Registered & physical address used from 09 Jul 2008 to 20 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mason, Ryan Alastair |
Orewa Orewa 0931 New Zealand |
14 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mason, Alastair Gordon |
Warkworth |
09 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A & J Mason Trustee Limited Shareholder NZBN: 9429032665055 Company Number: 2149865 |
09 Jul 2008 - 23 Jun 2015 | |
| Entity | A & J Mason Trustee Limited Shareholder NZBN: 9429032665055 Company Number: 2149865 |
09 Jul 2008 - 23 Jun 2015 |
Alastair Gordon Mason - Director
Appointment date: 09 Jul 2008
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 04 Jun 2010
Ryan Alastair Mason - Director
Appointment date: 01 May 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 May 2023
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