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Mason Building Limited

Type: NZ Limited Company (Ltd)
9429045863943
NZBN
6188889
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
49 Stonelea Way
Rd9
Whangarei 0179
New Zealand
Registered & physical & service address used since 15 Dec 2020
882 Whareora Road
Rd5
Whareora 0175
New Zealand
Registered & service address used since 15 Feb 2023

Mason Building Limited was registered on 15 Dec 2016 and issued an NZ business number of 9429045863943. This registered LTD company has been run by 2 directors: Daniel Ryan Mason - an active director whose contract started on 15 Dec 2016,
Eloise Rose Mason - an active director whose contract started on 15 Dec 2016.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 882 Whareora Road, Rd5, Whareora, 0175 (type: registered, service).
Up until 15 Dec 2020, Mason Building Limited had been using 303 Ody Road, Rd 4, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, Daniel Ryan (a director) located at Rd5, Whangarei postcode 0175.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mason, Eloise Rose - located at Rd5, Whangarei. Mason Building Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

49 Stonelea Way, Rd 9, Whangarei, 0179 New Zealand


Previous address

Address #1: 303 Ody Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 15 Dec 2016 to 15 Dec 2020

Contact info
64 21 02599182
Phone
masonbuildingltd@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mason, Daniel Ryan Rd5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mason, Eloise Rose Rd5
Whangarei
0175
New Zealand
Directors

Daniel Ryan Mason - Director

Appointment date: 15 Dec 2016

Address: Rd5, Whangarei, 0175 New Zealand

Address used since 01 Dec 2022

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 07 Dec 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 15 Dec 2016


Eloise Rose Mason - Director

Appointment date: 15 Dec 2016

Address: Rd5, Whangarei, 0175 New Zealand

Address used since 01 Dec 2022

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 07 Dec 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 15 Dec 2016

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