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Mason & Wales Management Limited

Type: NZ Limited Company (Ltd)
9429037065355
NZBN
1104276
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Jul 2019

Mason & Wales Management Limited, a registered company, was incorporated on 15 Dec 2000. 9429037065355 is the NZ business number it was issued. This company has been run by 3 directors: Francis Alan Alexander Whitaker - an active director whose contract began on 15 Dec 2000,
Hamish Mckenzie Muir - an active director whose contract began on 31 May 2021,
Clifford Ashley Muir - an inactive director whose contract began on 15 Dec 2000 and was terminated on 31 Mar 2021.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Mason & Wales Management Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 05 Jul 2019.
A total of 1010 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (0.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (99.01 per cent).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 24 Jun 2015 to 05 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Jun 2014 to 05 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 21 Jun 2012 to 24 Jun 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jun 2012 to 30 Jun 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 16 Jun 2010 to 21 Jun 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 28 May 2009 to 16 Jun 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 29 Jun 2007 to 28 May 2009

Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Registered address used from 12 Jun 2001 to 29 Jun 2007

Address: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 12 Jun 2001 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1010

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Mason & Wales Trustees Limited
Shareholder NZBN: 9429032842418
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Mason & Wales Trustees Limited
Shareholder NZBN: 9429032842418
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Clifford Ashley Dunedin
Individual Whitaker, Francis Alan Alexander Dunedin
Individual Whitaker, Jennifer Dunedin
Individual Muir, Clifford Ashley Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Muir, Kaye Louise Dunedin
Individual Whitaker, Francis Alan Alexander Dunedin
Directors

Francis Alan Alexander Whitaker - Director

Appointment date: 15 Dec 2000

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Jun 2015


Hamish Mckenzie Muir - Director

Appointment date: 31 May 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 31 May 2021


Clifford Ashley Muir - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 31 Mar 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Jun 2015

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