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R.j. Mason Transport Limited

Type: NZ Limited Company (Ltd)
9429035862086
NZBN
1355628
Company Number
Registered
Company Status
Current address
65 Konini Street
Inglewood
Inglewood 4330
New Zealand
Registered & physical & service address used since 06 Mar 2014

R.j. Mason Transport Limited was launched on 28 Jul 2003 and issued an NZBN of 9429035862086. The registered LTD company has been managed by 2 directors: Reuben James Mason - an active director whose contract began on 28 Jul 2003,
Vanessa May Mason - an inactive director whose contract began on 28 Jul 2003 and was terminated on 24 Aug 2015.
According to BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 65 Konini Street, Inglewood, Inglewood, 4330 (type: registered, physical).
Up until 06 Mar 2014, R.j. Mason Transport Limited had been using B D O Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, Vanessa May (an individual) located at Inglewood.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mason, Reuben James - located at Inglewood.

Addresses

Previous addresses

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Jul 2010 to 06 Mar 2014

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 Jul 2010 to 19 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 26 Jan 2010 to 16 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 21 Jan 2008 to 26 Jan 2010

Address: 10 Young Street, New Plymouth

Physical & registered address used from 29 Sep 2005 to 21 Jan 2008

Address: C/- Waite & Blackbourn, Chartered Accountants, 94 Rata Street, Inglewood

Registered & physical address used from 28 Jul 2003 to 29 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, Vanessa May Inglewood
Shares Allocation #2 Number of Shares: 50
Individual Mason, Reuben James Inglewood
Directors

Reuben James Mason - Director

Appointment date: 28 Jul 2003

Address: Inglewood, 4330 New Zealand

Address used since 24 Aug 2015


Vanessa May Mason - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 24 Aug 2015

Address: Inglewood, 4330 New Zealand

Address used since 02 Sep 2009

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