Mason Allison Limited

Mason Allison Limited was registered on 04 May 2017 and issued an NZ business identifier of 9429046111265. The registered LTD company has been managed by 5 directors: John Mark Barwell - an active director whose contract began on 04 May 2017,
Eleanor Mary Barwell - an active director whose contract began on 04 May 2017,
Greg William Barwell - an inactive director whose contract began on 13 Nov 2018 and was terminated on 13 Feb 2023,
Alex James Elsam Barwell - an inactive director whose contract began on 16 Apr 2019 and was terminated on 13 Feb 2023,
Julia Catherine Bates - an inactive director whose contract began on 13 Nov 2018 and was terminated on 16 Apr 2019.
According to our data (last updated on 20 Apr 2024), this company uses 2 addresses: Flat 2, 11 Dayspring Way, Pakuranga, Auckland, 2010 (physical address),
Flat 2, 11 Dayspring Way, Pakuranga, Auckland, 2010 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 16 Mar 2021, Mason Allison Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Barwell, John Mark (a director) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Barwell, Eleanor Mary - located at Pakuranga, Auckland. Mason Allison Limited has been classified as "Rental of residential property" (business classification L671160).

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 13 Mar 2020 to 16 Mar 2021

Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2019 to 13 Mar 2020

Address #3: Flat 2, 11 Dayspring Way, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 28 Feb 2019 to 13 Mar 2020

Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2017 to 28 Feb 2019

John Mark Barwell - Director

Appointment date: 04 May 2017

Eleanor Mary Barwell - Director

Appointment date: 04 May 2017

Greg William Barwell - Director (Inactive)

Appointment date: 13 Nov 2018

Termination date: 13 Feb 2023

Alex James Elsam Barwell - Director (Inactive)

Appointment date: 16 Apr 2019

Termination date: 13 Feb 2023

Julia Catherine Bates - Director (Inactive)

Appointment date: 13 Nov 2018

Termination date: 16 Apr 2019