Mason's City Watches Limited, a registered company, was incorporated on 31 Mar 2000. 9429037304720 is the NZ business number it was issued. The company has been run by 3 directors: Francis Rhys Mason - an active director whose contract started on 28 Apr 2000,
Jacqueline Ivy Mason - an active director whose contract started on 28 Apr 2000,
Glenn Watson - an inactive director whose contract started on 31 Mar 2000 and was terminated on 28 Apr 2000.
Last updated on 08 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
170 Broadway Ave, Palmerston North (physical address).
Mason's City Watches Limited had been using 170 Broadway Ave, Palmerston North as their registered address up to 06 Mar 2023.
Former names used by this company, as we found at BizDb, included: from 31 Mar 2000 to 23 May 2000 they were named City Watches Limited.
One entity controls all company shares (exactly 100 shares) - Watson, Glenn - located at 4410, Hokowhitu, Palmerston North.
Previous addresses
Address #1: 170 Broadway Ave, Palmerston North New Zealand
Registered address used from 01 Oct 2001 to 06 Mar 2023
Address #2: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Registered address used from 01 Oct 2001 to 01 Oct 2001
Address #3: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 01 Oct 2001
Address #4: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address #5: 170 Broadway Ave, Palmerston North New Zealand
Service address used from 31 Mar 2000 to 06 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Watson, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
31 Mar 2000 - |
Francis Rhys Mason - Director
Appointment date: 28 Apr 2000
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 24 Sep 2012
Jacqueline Ivy Mason - Director
Appointment date: 28 Apr 2000
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 24 Sep 2012
Glenn Watson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 28 Apr 2000
Address: Palmerston North,
Address used since 31 Mar 2000
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