Shortcuts

Masons Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040062259
NZBN
196332
Company Number
Registered
Company Status
Current address
182 Teasdale Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 09 May 2016

Masons Land Holdings Limited, a registered company, was started on 03 Aug 1976. 9429040062259 is the NZBN it was issued. The company has been run by 4 directors: Nicola Ruth Mason - an active director whose contract started on 01 Apr 2008,
Andrew Francis Mason - an active director whose contract started on 01 Apr 2008,
Francis Oliver Mason - an inactive director whose contract started on 19 Feb 1991 and was terminated on 04 Apr 2008,
Patricia A Mason - an inactive director whose contract started on 19 Feb 1991 and was terminated on 04 Apr 2008.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, 3800 (type: registered, physical).
Masons Land Holdings Limited had been using 182 Teasdale Street, Te Awamutu as their registered address up to 09 May 2016.
A single entity controls all company shares (exactly 1000 shares) - Generation Three Limited - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 10 May 2011 to 09 May 2016

Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu New Zealand

Registered & physical address used from 16 Apr 2008 to 10 May 2011

Address: 486 Alexandra Street, Te Awamutu

Registered & physical address used from 05 Aug 2002 to 16 Apr 2008

Address: C/o Finn & Partners, 250 Arawata Street, Te Awamutu

Physical address used from 22 Apr 1997 to 05 Aug 2002

Address: C/o Hammond Finn & Co, 52 Arawata St Box 17, Te Awamutu

Registered address used from 21 Apr 1997 to 05 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Generation Three Limited
Shareholder NZBN: 9429036075102
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Francis O Mason, Patricia A Mason & Sydney B Crowther
Individual Mason, Patricia A R D 3
Ohaupo
Individual Mason, Francis O R D 3
Ohaupo
Other Null - Francis O Mason, Patricia A Mason & Sydney B Crowther
Directors

Nicola Ruth Mason - Director

Appointment date: 01 Apr 2008

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 21 Apr 2010


Andrew Francis Mason - Director

Appointment date: 01 Apr 2008

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 21 Apr 2010


Francis Oliver Mason - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 04 Apr 2008

Address: R D 3, Ohaupo,

Address used since 01 Mar 2004


Patricia A Mason - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 04 Apr 2008

Address: R D 3, Ohaupo,

Address used since 01 Mar 2004

Nearby companies

W2 (2014) Limited
182 Teasdale Street

De Lautour Trustees No 34 Limited
182 Teasdale Street

De Lautour Trustees No 33 Limited
182 Teasdale Street

De Lautour Trustees No 32 Limited
182 Teasdale Street

Paul Matthews Trustee Limited
182 Teasdale Street

Barhaven Farm Limited
182 Teasdale Street