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N W Mason Construction Limited

Type: NZ Limited Company (Ltd)
9429032188387
NZBN
2268566
Company Number
Registered
Company Status
Current address
30 Rossiter Place
Chartwell
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 02 Jun 2015
15 Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Jun 2018
15 Harrowfield Dr
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 13 Jun 2018

N W Mason Construction Limited was registered on 25 Jun 2009 and issued an NZ business identifier of 9429032188387. The registered LTD company has been supervised by 2 directors: Nicholas James Mason - an active director whose contract started on 25 Jun 2009,
William Maxfield Mason - an active director whose contract started on 04 Jun 2013.
As stated in our data (last updated on 04 Apr 2024), the company registered 3 addresses: 15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (registered address),
15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (physical address),
15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (service address),
15 Harrowfield Drive, Harrowfield, Hamilton, 3210 (other address) among others.
Up until 13 Jun 2018, N W Mason Construction Limited had been using 30 Rossiter Place, Chartwell, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, William Maxfield (an individual) located at Rd 3, Cambridge postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mason, Nicholas James - located at Cambridge, Cambridge.

Addresses

Previous addresses

Address #1: 30 Rossiter Place, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Jun 2015 to 13 Jun 2018

Address #2: 13 St Pauls Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 12 Jun 2014 to 10 Jun 2015

Address #3: 375 Hangawera Road, Morrinsville 3375 New Zealand

Physical & registered address used from 25 Jun 2009 to 12 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, William Maxfield Rd 3
Cambridge
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mason, Nicholas James Cambridge
Cambridge
3434
New Zealand
Directors

Nicholas James Mason - Director

Appointment date: 25 Jun 2009

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Jul 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 09 Jun 2016


William Maxfield Mason - Director

Appointment date: 04 Jun 2013

Address: Rd 3, Cambridge, 3283 New Zealand

Address used since 05 Jun 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jun 2016

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