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Mason Brothers Limited

Type: NZ Limited Company (Ltd)
9429032535389
NZBN
2178774
Company Number
Registered
Company Status
Current address
60 James Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 15 Apr 2015

Mason Brothers Limited, a registered company, was launched on 24 Oct 2008. 9429032535389 is the number it was issued. The company has been run by 4 directors: Martin Barry Mason - an active director whose contract began on 24 Oct 2008,
David Michael Mason - an active director whose contract began on 24 Oct 2008,
Gordon William Mason - an active director whose contract began on 24 Oct 2008,
Peter Francis Mason - an active director whose contract began on 07 Nov 2016.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 60 James Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Mason Brothers Limited had been using 590 Kincaid Road, Kaikoura as their registered address up to 15 Apr 2015.
A total of 300 shares are allotted to 4 shareholders (4 groups). The first group consists of 75 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (25%). Lastly we have the 3rd share allocation (75 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 590 Kincaid Road, Kaikoura New Zealand

Registered & physical address used from 24 Oct 2008 to 15 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mason, Gordon William Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mason, David Michael Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Mason, Martin Barry Blenheim
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Mason, Peter Francis Epsom
Auckland
1023
New Zealand
Directors

Martin Barry Mason - Director

Appointment date: 24 Oct 2008

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 06 Apr 2022

Address: Blenheim, 7201 New Zealand

Address used since 03 Aug 2015


David Michael Mason - Director

Appointment date: 24 Oct 2008

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 03 Aug 2015


Gordon William Mason - Director

Appointment date: 24 Oct 2008

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 Jan 2013


Peter Francis Mason - Director

Appointment date: 07 Nov 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Nov 2016

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