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Mason Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429031672474
NZBN
2400401
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Withers, Mark Donald Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Directors

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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