Masonry Design Solutions Limited, a registered company, was incorporated on 05 Jun 2002. 9429036465408 is the NZ business identifier it was issued. The company has been managed by 2 directors: Linda Ann Wilson - an active director whose contract began on 05 Jun 2002,
Mark Innes Wilson - an active director whose contract began on 05 Jun 2002.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Masonry Design Solutions Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (50%).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jun 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jun 2016 to 13 Jun 2017
Address: 3e Orbit Drive, Albany New Zealand
Registered address used from 18 Jul 2008 to 02 Jun 2016
Address: 3e Orbit Drive, Albany, Auckland New Zealand
Physical address used from 18 Jul 2008 to 02 Jun 2016
Address: 6a 331 Rosedale Road, Albany, Auckland
Registered & physical address used from 02 Aug 2004 to 18 Jul 2008
Address: 86h Bush Road, Albany, North Shore City
Registered & physical address used from 25 Oct 2002 to 02 Aug 2004
Address: 30 Summermist Drive, Howick, Auckland
Registered & physical address used from 05 Jun 2002 to 25 Oct 2002
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wilson, Mark Innes |
Greenhithe Auckland 0632 New Zealand |
05 Jun 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wilson, Linda Ann |
Greenhithe Auckland 0632 New Zealand |
05 Jun 2002 - |
Linda Ann Wilson - Director
Appointment date: 05 Jun 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Dec 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jul 2017
Mark Innes Wilson - Director
Appointment date: 05 Jun 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Dec 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jul 2017
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