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Mason, Mak & Company Limited

Type: NZ Limited Company (Ltd)
9429035522249
NZBN
1485916
Company Number
Registered
Company Status
Current address
92 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 17 Jun 2013

Mason, Mak & Company Limited, a registered company, was started on 25 Feb 2004. 9429035522249 is the business number it was issued. This company has been managed by 2 directors: Richard Miles Mason - an active director whose contract started on 25 Feb 2004,
Lisa-Ann Mak - an inactive director whose contract started on 25 Feb 2004 and was terminated on 30 Jun 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: physical, service).
Mason, Mak & Company Limited had been using 25A Walter St, Takapuna as their physical address up until 17 Jun 2013.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address: 25a Walter St, Takapuna New Zealand

Physical & registered address used from 25 Feb 2004 to 17 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mason, Richard Miles Takapuna
Shares Allocation #2 Number of Shares: 60
Individual Mak, Lisa-ann Devonport

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Kevin Anthony Mairangi Bay

New Zealand
Directors

Richard Miles Mason - Director

Appointment date: 25 Feb 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2006


Lisa-ann Mak - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 30 Jun 2015

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 12 May 2010

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