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Rob Mason Electrical And Security Limited

Type: NZ Limited Company (Ltd)
9429037151713
NZBN
1063202
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 05 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Mason, Wendy Lynne Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mason, Robert Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 90000
Individual Mason, Wendy Lynne Rd 1
New Plymouth
4371
New Zealand
Individual Phillips, Karen Lee Rd 2
Egmont Village
4372
New Zealand
Individual Mason, Robert Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Robert Mason And Wendy Lynne Mason New Plymouth
Individual Phillips, Paul William Rd 1
New Plymouth
4371
New Zealand
Directors

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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