B and B Mason Investments Limited, a registered company, was registered on 24 Mar 2003. 9429036063512 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Brent Stewart Mason - an active director whose contract started on 24 Mar 2003,
Berwyn Susan Alexandra Mason - an active director whose contract started on 24 Mar 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 308B Karaka Road, Thames, Thames, 3500 (type: registered, physical).
B and B Mason Investments Limited had been using 149A Slater Street, Richmond, Christchurch as their physical address up until 15 Oct 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
308b Karaka Road, Thames, 3500 New Zealand
Previous addresses
Address: 149a Slater Street, Richmond, Christchurch, 8013 New Zealand
Physical address used from 20 Sep 2005 to 15 Oct 2015
Address: 149a Slater Street, Richmond, Christchurch, 8013 New Zealand
Registered address used from 18 Jan 2005 to 15 Oct 2015
Address: 37 Pembertons Road, Sefton, North Canterbury
Physical address used from 24 Mar 2003 to 20 Sep 2005
Address: 37 Pembertons Road, Sefton, North Canterbury
Registered address used from 24 Mar 2003 to 18 Jan 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mason, Brent Stewart |
Thames Thames 3500 New Zealand |
24 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Berwyn Susan |
Thames Thames 3500 New Zealand |
24 Mar 2003 - |
Brent Stewart Mason - Director
Appointment date: 24 Mar 2003
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Jul 2015
Berwyn Susan Alexandra Mason - Director
Appointment date: 24 Mar 2003
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Jul 2015
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