Mth Tax Limited was launched on 15 Apr 2004 and issued a business number of 9429035445272. The registered LTD company has been run by 2 directors: Ian Andrew Masson - an active director whose contract began on 15 Apr 2004,
Yvonne Ten Have - an active director whose contract began on 01 Apr 2025.
As stated in BizDb's information (last updated on 09 May 2025), this company registered 1 address: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 13 Jun 2012, Mth Tax Limited had been using 7 Morrison Avenue, Devonport, Auckland as their registered address.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12750 shares are held by 1 entity, namely:
Masson, Ian Andrew (a director) located at Narrow Neck, North Shore City postcode 0624.
Another group consists of 1 shareholder, holds 49% shares (exactly 12250 shares) and includes
Ten Have, Yvonne - located at Narrow Neck, Auckland.
Previous address
Address #1: 7 Morrison Avenue, Devonport, Auckland New Zealand
Registered & physical address used from 15 Apr 2004 to 13 Jun 2012
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12750 | |||
| Director | Masson, Ian Andrew |
Narrow Neck North Shore City 0624 New Zealand |
05 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 12250 | |||
| Individual | Ten Have, Yvonne |
Narrow Neck Auckland 0624 New Zealand |
02 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Resources Limited Shareholder NZBN: 9429035445227 Company Number: 1503554 |
15 Apr 2004 - 05 Jun 2012 | |
| Entity | Mth Resources Limited Shareholder NZBN: 9429035445227 Company Number: 1503554 |
15 Apr 2004 - 05 Jun 2012 |
Ian Andrew Masson - Director
Appointment date: 15 Apr 2004
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 24 Jun 2010
Yvonne Ten Have - Director
Appointment date: 01 Apr 2025
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Apr 2025
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