Shortcuts

Mason & Webster Holdings Limited

Type: NZ Limited Company (Ltd)
9429034095324
NZBN
1821055
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Jul 2022

Mason & Webster Holdings Limited, a registered company, was started on 29 May 2006. 9429034095324 is the business number it was issued. This company has been managed by 2 directors: Fiona Macleod Webster - an active director whose contract started on 29 May 2006,
Shaun Thomas Mason - an active director whose contract started on 29 May 2006.
Last updated on 07 Jun 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mason & Webster Holdings Limited had been using 413 Pollen Street, Thames as their registered address up until 05 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 413 Pollen Street, Thames New Zealand

Registered address used from 29 May 2006 to 05 Jul 2022

Address: 209a Ngati Maru Highway, Totara, Thames New Zealand

Physical address used from 29 May 2006 to 05 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mason, Shaun Thomas Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Webster, Fiona Macleod Hamilton
3283
New Zealand
Directors

Fiona Macleod Webster - Director

Appointment date: 29 May 2006

Address: Hamilton, 3283 New Zealand

Address used since 06 May 2025

Address: Totara, Thames, 3500 New Zealand

Address used since 19 May 2016


Shaun Thomas Mason - Director

Appointment date: 29 May 2006

Address: Hamilton, 3283 New Zealand

Address used since 06 May 2025

Address: Totara, Thames, 3500 New Zealand

Address used since 19 May 2016

Nearby companies

Framax Properties Limited
413 Pollen Street

Tamariki Station Limited
413 Pollen Street

Kuranui Investments Limited
413 Pollen Street

Improvement Direct Limited
413 Pollen Street

Cafe Melbourne Limited
413 Pollen Street

Craig Mclean Construction Limited
413 Pollen Street