Mason & Wales Trustees Limited was started on 26 Mar 2008 and issued a New Zealand Business Number of 9429032842418. This registered LTD company has been run by 4 directors: Francis Alan Alexander Whitaker - an active director whose contract began on 26 Mar 2008,
Hamish Mckenzie Muir - an active director whose contract began on 19 Dec 2012,
Muir Clifford Ashley - an inactive director whose contract began on 26 Mar 2008 and was terminated on 31 Mar 2021,
Regan Michael Johnston - an inactive director whose contract began on 19 Dec 2012 and was terminated on 31 Mar 2015.
As stated in our data (updated on 30 Mar 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Until 02 Apr 2014, Mason & Wales Trustees Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 42 shares are held by 1 entity, namely:
Muir, Hamish Mckenzie (an individual) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 42% shares (exactly 42 shares) and includes
Whitaker, Francis Alan Alexander - located at Woodhaugh, Dunedin.
The next share allotment (8 shares, 8%) belongs to 1 entity, namely:
Whitaker, Francis Alan Alexander, located at Woodhaugh, Dunedin (an individual).
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Mar 2012 to 02 Apr 2014
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Mar 2012 to 10 Apr 2015
Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 05 Mar 2010 to 28 Mar 2012
Address #4: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 02 Apr 2009 to 05 Mar 2010
Address #5: 44 York Place, Dunedin
Physical & registered address used from 26 Mar 2008 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Individual | Muir, Hamish Mckenzie |
Maori Hill Dunedin 9010 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Whitaker, Francis Alan Alexander |
Woodhaugh Dunedin New Zealand |
26 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Whitaker, Francis Alan Alexander |
Woodhaugh Dunedin New Zealand |
26 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Muir, Hamish Mckenzie |
Maori Hill Dunedin 9010 New Zealand |
21 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clifford Ashley, Muir |
Dunedin New Zealand |
26 Mar 2008 - 25 Jun 2021 |
| Individual | Johnston, Regan Michael |
Rd 1 Brighton 9091 New Zealand |
21 Dec 2012 - 26 Feb 2016 |
| Individual | Clifford Ashley, Muir |
Dunedin New Zealand |
26 Mar 2008 - 25 Jun 2021 |
Francis Alan Alexander Whitaker - Director
Appointment date: 26 Mar 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Feb 2010
Hamish Mckenzie Muir - Director
Appointment date: 19 Dec 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Dec 2012
Muir Clifford Ashley - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 Mar 2021
Address: Dunedin, 9010 New Zealand
Address used since 17 Mar 2016
Regan Michael Johnston - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 31 Mar 2015
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 19 Dec 2012
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