Mason Independent Trustees Limited was registered on 09 Feb 2010 and issued a number of 9429031672474. The registered LTD company has been supervised by 4 directors: Mark Donald Withers - an active director whose contract began on 09 Feb 2010,
Stephen Kwok Wai Tsang - an active director whose contract began on 09 Feb 2010,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016.
According to BizDb's database (last updated on 19 Feb 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 19 May 2023, Mason Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Withers, Mark Donald (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Tsang, Stephen Kwok Wai - located at Eastern Beach, Auckland.
The third share allocation (50 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2022 to 19 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 09 Feb 2010 to 14 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
09 Feb 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Mark Donald Withers - Director
Appointment date: 09 Feb 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Stephen Kwok Wai Tsang - Director
Appointment date: 09 Feb 2010
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 11 Nov 2015
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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