Rob Mason Electrical and Security Limited was launched on 28 Aug 2000 and issued a number of 9429037151713. This registered LTD company has been supervised by 2 directors: Robert Mason - an active director whose contract started on 28 Aug 2000,
Wendy Lynne Mason - an active director whose contract started on 28 Aug 2000.
As stated in BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up to 05 Mar 2020, Rob Mason Electrical and Security Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
BizDb found old names used by this company: from 28 Aug 2000 to 22 Mar 2006 they were named Rob Mason Security (Nz) Limited.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Mason, Wendy Lynne (an individual) located at Rd 1, New Plymouth postcode 4371.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5000 shares) and includes
Mason, Robert - located at Rd 1, New Plymouth.
The next share allotment (90000 shares, 90%) belongs to 3 entities, namely:
Mason, Wendy Lynne, located at Rd 1, New Plymouth (an individual),
Phillips, Karen Lee, located at Rd 2, Egmont Village (an individual),
Mason, Robert, located at Rd 1, New Plymouth (an individual).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 16 Feb 2011 to 05 Mar 2020
Address: 106 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 28 Aug 2000 to 16 Feb 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mason, Wendy Lynne |
Rd 1 New Plymouth 4371 New Zealand |
28 Aug 2000 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mason, Robert |
Rd 1 New Plymouth 4371 New Zealand |
28 Aug 2000 - |
Shares Allocation #3 Number of Shares: 90000 | |||
Individual | Mason, Wendy Lynne |
Rd 1 New Plymouth 4371 New Zealand |
28 Aug 2000 - |
Individual | Phillips, Karen Lee |
Rd 2 Egmont Village 4372 New Zealand |
28 Jul 2021 - |
Individual | Mason, Robert |
Rd 1 New Plymouth 4371 New Zealand |
28 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Robert Mason And Wendy Lynne Mason |
New Plymouth |
20 Feb 2007 - 28 Jul 2021 |
Individual | Phillips, Paul William |
Rd 1 New Plymouth 4371 New Zealand |
28 Aug 2000 - 28 Jul 2021 |
Robert Mason - Director
Appointment date: 28 Aug 2000
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 25 Feb 2016
Wendy Lynne Mason - Director
Appointment date: 28 Aug 2000
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 25 Feb 2016
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