Mason King Trustees Limited was registered on 22 Sep 1997 and issued an NZBN of 9429038005091. The registered LTD company has been run by 5 directors: Bruce William Stormer - an active director whose contract started on 31 Jul 2001,
Abbey Maree Warner - an active director whose contract started on 24 May 2017,
Peter Francis Smith - an inactive director whose contract started on 23 Sep 1997 and was terminated on 24 May 2017,
Bruce William Stormaer - an inactive director whose contract started on 23 Sep 1997 and was terminated on 30 Jun 2001,
Andrew Gray Hughson - an inactive director whose contract started on 23 Sep 1997 and was terminated on 15 Jun 2000.
According to BizDb's information (last updated on 01 May 2024), the company registered 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up to 01 Oct 2019, Mason King Trustees Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Warner, Abbey Maree (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stormer, Bruce William - located at Whitby, Wellington.
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2014 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 25 Feb 2014 to 11 Feb 2021
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 16 Jun 2010 to 25 Feb 2014
Address #4: Level 2, 354 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 16 Jun 2010
Address #5: Level 2, 354 Lambton Quay, Wellington
Physical address used from 24 Sep 1997 to 16 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Warner, Abbey Maree |
Whitby Porirua 5024 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stormer, Bruce William |
Whitby Wellington |
22 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Peter Francis |
Khandallah Wellington 6035 New Zealand |
22 Sep 1997 - 24 May 2017 |
Bruce William Stormer - Director
Appointment date: 31 Jul 2001
Address: Whitby, Wellington, 5024 New Zealand
Address used since 31 Jul 2001
Abbey Maree Warner - Director
Appointment date: 24 May 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 May 2017
Peter Francis Smith - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 24 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jun 2012
Bruce William Stormaer - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 30 Jun 2001
Address: Whitby, Wellington,
Address used since 23 Sep 1997
Andrew Gray Hughson - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 15 Jun 2000
Address: Kelburn, Wellington,
Address used since 23 Sep 1997
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