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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Generation Three Limited Shareholder NZBN: 9429036075102 |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Francis O Mason, Patricia A Mason & Sydney B Crowther | 02 Apr 2008 - 27 Jun 2010 | |
Individual | Mason, Patricia A |
R D 3 Ohaupo |
01 Mar 2004 - 27 Jun 2010 |
Individual | Mason, Francis O |
R D 3 Ohaupo |
01 Mar 2004 - 27 Jun 2010 |
Other | Null - Francis O Mason, Patricia A Mason & Sydney B Crowther | 02 Apr 2008 - 27 Jun 2010 |
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
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