Mas Bros Engineering Limited, a registered company, was registered on 27 Nov 1979. 9429040378237 is the NZBN it was issued. This company has been managed by 3 directors: Glen William Fatharly - an active director whose contract began on 06 Jul 2017,
William Alexander Fatharly - an inactive director whose contract began on 05 Aug 1985 and was terminated on 06 Jul 2017,
Kevin Joseph Schulz - an inactive director whose contract began on 05 Aug 1985 and was terminated on 25 Aug 2011.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7, 101 Diana Drive, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Mas Bros Engineering Limited had been using 30 Olive Rd, Penrose as their registered address up until 03 Mar 2021.
A total of 50000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 49990 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.02 per cent).
Principal place of activity
Unit 7, 101 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 30 Olive Rd, Penrose New Zealand
Registered & physical address used from 01 Jul 1997 to 03 Mar 2021
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49990 | |||
Entity (NZ Limited Company) | Mr Trustee Company 2014 Limited Shareholder NZBN: 9429041066492 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2017 - |
Individual | Fatharly, Angela |
Campbells Bay Auckland 0630 New Zealand |
10 Jul 2017 - |
Individual | Fatharly, Glen William |
Campbells Bay Auckland 0630 New Zealand |
10 Jul 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fatharly, Glen William |
Campbells Bay Auckland 0630 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macky, Peter |
Rothesay Bay Auckland 0630 New Zealand |
27 Nov 1979 - 11 Aug 2011 |
Individual | Macky, Peter |
Browns Bay New Zealand |
27 Nov 1979 - 11 Aug 2011 |
Entity | Wilson Mckay Trustee Company (175819) Limited Shareholder NZBN: 9429031417631 Company Number: 3066145 |
11 Aug 2011 - 10 Jul 2017 | |
Individual | Fatharly, William Alexander |
Browns Bay Auckland 0630 New Zealand |
27 Nov 1979 - 10 Jul 2017 |
Individual | Fatharly, Sandra |
Browns Bay Auckland 0630 New Zealand |
27 Nov 1979 - 10 Jul 2017 |
Individual | Schulz, Helen |
Rothesay Bay Auckland 0630 New Zealand |
27 Nov 1979 - 03 Feb 2012 |
Individual | Schulz, Kevin Joseph |
Rothesay Bay Auckland 0630 New Zealand |
27 Nov 1979 - 03 Feb 2012 |
Individual | Schulz, Kevin Joseph |
Rothesay Bay Auckland 0630 New Zealand |
27 Nov 1979 - 03 Feb 2012 |
Entity | Wilson Mckay Trustee Company (177434) Limited Shareholder NZBN: 9429031279543 Company Number: 3219548 |
11 Aug 2011 - 03 Feb 2012 | |
Entity | Wilson Mckay Trustee Company (177434) Limited Shareholder NZBN: 9429031279543 Company Number: 3219548 |
11 Aug 2011 - 03 Feb 2012 | |
Entity | Wilson Mckay Trustee Company (175819) Limited Shareholder NZBN: 9429031417631 Company Number: 3066145 |
11 Aug 2011 - 10 Jul 2017 |
Glen William Fatharly - Director
Appointment date: 06 Jul 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Jul 2017
William Alexander Fatharly - Director (Inactive)
Appointment date: 05 Aug 1985
Termination date: 06 Jul 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 1985
Kevin Joseph Schulz - Director (Inactive)
Appointment date: 05 Aug 1985
Termination date: 25 Aug 2011
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 05 Feb 2010
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