Art Deco Masonic Limited was registered on 28 Jul 2010 and issued a number of 9429031442077. The registered LTD company has been run by 2 directors: Andrew Neil Barber - an active director whose contract started on 28 Jul 2010,
Craig Alan Hay - an active director whose contract started on 28 Jul 2010.
As stated in BizDb's database (last updated on 05 Apr 2024), the company registered 5 addresess: 2 Tennyson Street, Napier South, Napier, 4110 (office address),
Po Box 826, Napier, Napier, 4140 (postal address),
2 Tennyson Street, Napier South, Napier, 4110 (delivery address),
745 Tuki Tuki Road, Rd 12, Havelock North, 4294 (physical address) among others.
Up until 25 Mar 2011, Art Deco Masonic Limited had been using 101 Green Hill Road, Rd 4, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Barber Hay Trustee Limited (an entity) located at Rd 12, Havelock North postcode 4294.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Barber, Andrew Neil - located at Rd 12, Havelock North.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hay, Craig Alan, located at Rd 12, Havelock North (a director). Art Deco Masonic Limited is classified as "Hotel operation" (business classification H440040).
Other active addresses
Address #4: 2 Tennyson Street, Napier South, Napier, 4110 New Zealand
Delivery address used from 10 Jun 2019
Principal place of activity
2 Tennyson Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 101 Green Hill Road, Rd 4, Hastings, 4174 New Zealand
Registered address used from 28 Jul 2010 to 25 Mar 2011
Address #2: 101 Green Hill Road, Rd 4, Hastings, 4174 New Zealand
Physical address used from 28 Jul 2010 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Barber Hay Trustee Limited Shareholder NZBN: 9429050410347 |
Rd 12 Havelock North 4294 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Barber, Andrew Neil |
Rd 12 Havelock North 4294 New Zealand |
28 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Hay, Craig Alan |
Rd 12 Havelock North 4294 New Zealand |
28 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Brett Avon Leavett |
Rd 12 Havelock North 4294 New Zealand |
26 Apr 2013 - 06 Apr 2022 |
Andrew Neil Barber - Director
Appointment date: 28 Jul 2010
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Mar 2011
Craig Alan Hay - Director
Appointment date: 28 Jul 2010
Address: Rd 12, Havelock North, 4294 New Zealand
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