Mason Tours Limited, a registered company, was incorporated on 14 Aug 2008. 9429032629293 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gregory Roger Mason - an active director whose contract started on 14 Aug 2008,
Callum Scott Mason - an active director whose contract started on 08 Oct 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Puawai Place, Northcote, Auckland, 0627 (types include: physical, registered).
Mason Tours Limited had been using 26 Puawai Place, Northcote, North Shore City as their physical address up until 17 Sep 2015.
Other names for this company, as we managed to find at BizDb, included: from 14 Aug 2008 to 08 Oct 2013 they were named Aca Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 26 Puawai Place, Northcote, North Shore City, 0627 New Zealand
Physical & registered address used from 04 Oct 2010 to 17 Sep 2015
Address: 7a Macmurray Road, Remuera, Auckland New Zealand
Physical & registered address used from 14 Aug 2008 to 04 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
14 Aug 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mason, Callum Scott |
Beach Haven Auckland 0626 New Zealand |
08 Oct 2013 - |
Gregory Roger Mason - Director
Appointment date: 14 Aug 2008
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2015
Callum Scott Mason - Director
Appointment date: 08 Oct 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Dec 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Oct 2013
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