Mason Meihana Limited, a registered company, was started on 14 Apr 2003. 9429036080540 is the business number it was issued. This company has been supervised by 7 directors: Kathleen Rawinia Fagan Mason - an active director whose contract began on 14 Apr 2003,
Peter Francis Mason - an active director whose contract began on 14 Apr 2003,
Robert Desmond Lee - an inactive director whose contract began on 14 Apr 2003 and was terminated on 14 Apr 2006,
Ropata Taylor - an inactive director whose contract began on 19 Jan 2004 and was terminated on 14 Apr 2006,
John Te Rangi Okiwa Morgan - an inactive director whose contract began on 17 Sep 2004 and was terminated on 14 Apr 2006.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Valhalla Drive, Beach Haven, Auckland, 0626 (type: registered, physical).
Mason Meihana Limited had been using 29 Onslow Avenue, Epsom, Auckland as their registered address until 02 Dec 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Apr 2003 to 08 Mar 2013 they were named Marlborough Rootstock Limited.
One entity owns all company shares (exactly 1000 shares) - Marlborough Horticulture Nursery Limited - located at 0626, Epsom, Auckland.
Principal place of activity
32 Valhalla Drive, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address: 29 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 02 Dec 2015 to 02 Dec 2020
Address: 13a Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 15 Mar 2013 to 02 Dec 2015
Address: 344 High Street, Motueka New Zealand
Physical & registered address used from 01 May 2006 to 15 Mar 2013
Address: 72 Trafalgar Street, Nelson
Registered & physical address used from 14 Apr 2003 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Marlborough Horticulture Nursery Limited Shareholder NZBN: 9429036631803 |
Epsom Auckland 1023 New Zealand |
14 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Rarua - Atiawa Iwi Trust Board Company Number: 608274 |
14 Apr 2003 - 23 Apr 2006 | |
| Entity | Ngati Rarua - Atiawa Iwi Trust Board Company Number: 608274 |
14 Apr 2003 - 23 Apr 2006 |
Kathleen Rawinia Fagan Mason - Director
Appointment date: 14 Apr 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
Peter Francis Mason - Director
Appointment date: 14 Apr 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
Robert Desmond Lee - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 14 Apr 2006
Address: Blenheim,
Address used since 14 Apr 2003
Ropata Taylor - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 14 Apr 2006
Address: Motueka,
Address used since 19 Jan 2004
John Te Rangi Okiwa Morgan - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 14 Apr 2006
Address: Motueka,
Address used since 17 Sep 2004
John Peri Katene - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 17 Sep 2004
Address: Motueka,
Address used since 14 Apr 2003
Andrew Brian Luke - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 07 Oct 2003
Address: Nelson,
Address used since 14 Apr 2003
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