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Janemason Limited

Type: NZ Limited Company (Ltd)
9429037016593
NZBN
1114169
Company Number
Registered
Company Status
Current address
29 Seaview Road
Castor Bay
Auckland 0620
New Zealand
Physical address used since 20 Oct 2022
1268 East Coast Road
Rd 4
Auckland 0794
New Zealand
Registered & service address used since 16 Aug 2023

Janemason Limited was registered on 02 Feb 2001 and issued a number of 9429037016593. This registered LTD company has been run by 1 director, named Jane Louise Mason - an active director whose contract began on 02 Feb 2001.
As stated in BizDb's database (updated on 09 Apr 2024), the company uses 2 addresses: 1268 East Coast Road, Rd 4, Auckland, 0794 (registered address),
1268 East Coast Road, Rd 4, Auckland, 0794 (service address),
29 Seaview Road, Castor Bay, Auckland, 0620 (physical address).
Up to 16 Aug 2023, Janemason Limited had been using 29 Seaview Road, Castor Bay, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Feb 2001 to 14 Mar 2003 they were named Blue Frog New Zealand Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harris, Stephen John Hunter (an individual) located at Rd 4, Albany postcode 0794.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mason, Jane Louise - located at Rd 4, Auckland.

Addresses

Previous addresses

Address #1: 29 Seaview Road, Castor Bay, Auckland, 0620 New Zealand

Registered & service address used from 20 Oct 2022 to 16 Aug 2023

Address #2: 84 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jun 2022 to 20 Oct 2022

Address #3: 1268 East Coast Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 21 Apr 2017 to 03 Jun 2022

Address #4: 1268 East Coast Road, Rd 4, Albany, 0794 New Zealand

Registered address used from 12 May 2016 to 03 Jun 2022

Address #5: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 12 Aug 2013 to 12 May 2016

Address #6: 1268 East Coast Road, Rd4 Albany, Auckland, 0794 New Zealand

Physical address used from 12 Aug 2013 to 21 Apr 2017

Address #7: C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village 0755, North Shore City New Zealand

Registered & physical address used from 12 May 2010 to 12 Aug 2013

Address #8: 16 Keldale Place, Forrest Hill 0620

Registered address used from 04 Feb 2008 to 12 May 2010

Address #9: 1268 East Coast Road, Albany Rd 4, Auckland

Physical address used from 02 Feb 2001 to 12 May 2010

Address #10: 1268 East Coast Road, Albany Rd 4, Auckland

Registered address used from 02 Feb 2001 to 04 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harris, Stephen John Hunter Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mason, Jane Louise Rd 4
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mason Harris Trustee Co Limited
Shareholder NZBN: 9429042210078
Company Number: 5897130
Albany
Auckland
0632
New Zealand
Individual Mason, Linda Auckland 0600

New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Mason Harris Trustee Co Limited
Shareholder NZBN: 9429042210078
Company Number: 5897130
Albany
Auckland
0632
New Zealand
Directors

Jane Louise Mason - Director

Appointment date: 02 Feb 2001

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 08 Aug 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Oct 2022

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 26 May 2022

Address: Albany Rd 4, Auckland, 0794 New Zealand

Address used since 02 Feb 2001

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