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Mas Bros Engineering Limited

Type: NZ Limited Company (Ltd)
9429040378237
NZBN
107162
Company Number
Registered
Company Status
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2017
Unit 7, 101 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 23 Feb 2021
Unit 7, 101 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Mar 2021

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).

Addresses

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

Contact info
64 09 5793284
23 Feb 2021 Phone
glen@masbros.co.nz
23 Feb 2021 Email
No website
Website
Financial Data

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
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
Individual Fatharly, Angela Campbells Bay
Auckland
0630
New Zealand
Individual Fatharly, Glen William Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fatharly, Glen William Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macky, Peter Rothesay Bay
Auckland 0630

New Zealand
Individual Macky, Peter Browns Bay

New Zealand
Entity Wilson Mckay Trustee Company (175819) Limited
Shareholder NZBN: 9429031417631
Company Number: 3066145
Individual Fatharly, William Alexander Browns Bay
Auckland
0630
New Zealand
Individual Fatharly, Sandra Browns Bay
Auckland
0630
New Zealand
Individual Schulz, Helen Rothesay Bay
Auckland 0630

New Zealand
Individual Schulz, Kevin Joseph Rothesay Bay
Auckland 0630

New Zealand
Individual Schulz, Kevin Joseph Rothesay Bay
Auckland 0630

New Zealand
Entity Wilson Mckay Trustee Company (177434) Limited
Shareholder NZBN: 9429031279543
Company Number: 3219548
Entity Wilson Mckay Trustee Company (177434) Limited
Shareholder NZBN: 9429031279543
Company Number: 3219548
Entity Wilson Mckay Trustee Company (175819) Limited
Shareholder NZBN: 9429031417631
Company Number: 3066145
Directors

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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