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Masonry Concepts Limited

Type: NZ Limited Company (Ltd)
9429037106300
NZBN
1090676
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Masonry Concepts Limited, a registered company, was registered on 12 Oct 2000. 9429037106300 is the NZ business number it was issued. This company has been managed by 4 directors: Lynne Janette Russell - an active director whose contract began on 12 Oct 2000,
Brett Allan Russell - an active director whose contract began on 12 Oct 2000,
Alfred John Russell - an inactive director whose contract began on 12 Oct 2000 and was terminated on 01 Apr 2012,
Mark Richard Bower - an inactive director whose contract began on 12 Oct 2000 and was terminated on 06 Jul 2001.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Masonry Concepts Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (123 shares 12.3%) made up of 2 entities.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 04 Jul 2013 to 27 Aug 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2011 to 04 Jul 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 17 Feb 2010 to 17 Jun 2011

Address: 170 Marua Road, Ellerslie, Auckland

Registered & physical address used from 12 Oct 2000 to 17 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 123
Individual Russell, Jacqueline Leigh Glendowie
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russell, Jacqueline Leigh Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 437
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 437
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Brett Allan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Alfred John Parnell
Auckland
Individual Teague, John William Mission Bay
Auckland
Individual Teague, John William St Heliers
Auckland
Individual Bower, Mark Richard Grey Lynn
Auckland
Individual Stewart, John William Parnell
Auckland
1023
New Zealand
Individual Mitchell, Suzanne Auckland Central
Auckland
1010
New Zealand
Individual Russell, Alfred John Parnell
Auckland
Individual Cox, David John Graeme Grey Lynn
Auckland
Individual Russell, Lynne Janette Parnell
Auckland
Individual Bower, Debra Louise Grey Lynn
Auckland
Individual Bower, Mark Richard Grey Lynn
Auckland
Directors

Lynne Janette Russell - Director

Appointment date: 12 Oct 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jun 2010


Brett Allan Russell - Director

Appointment date: 12 Oct 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2010


Alfred John Russell - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 01 Apr 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jun 2010


Mark Richard Bower - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 06 Jul 2001

Address: Grey Lynn, Auckland,

Address used since 12 Oct 2000

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