Mason Estate Limited, a registered company, was launched on 13 Aug 1998. 9429037790967 is the NZ business number it was issued. This company has been run by 3 directors: John Heginbotham - an active director whose contract began on 12 May 2003,
Donna Maree Heginbotham - an active director whose contract began on 29 Nov 2004,
Debra Ann Clinton-Baker - an inactive director whose contract began on 13 Aug 1998 and was terminated on 30 Sep 2003.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 404 Upper Plain Road, Masterton, 5888 (category: registered, physical).
Mason Estate Limited had been using Level 1, 16 Perry Street, Masterton as their registered address up to 01 Sep 2021.
Former names for this company, as we established at BizDb, included: from 13 Aug 1998 to 09 Nov 2004 they were called I Like Mike Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Heginbotham, John (a director) located at Masterton 5888,
Heginbotham, Donna Maree (a director) located at Masterton 5888.
Previous addresses
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 09 May 2018 to 01 Sep 2021
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 13 Nov 2007 to 09 May 2018
Address: Morgan & Co, 296 Queen Street, Masterton
Physical & registered address used from 05 Oct 2004 to 13 Nov 2007
Address: C/- Gold Walsh & Co, 35 Perry Street, Masterton
Registered address used from 12 Apr 2000 to 05 Oct 2004
Address: C/- Gold Walsh & Co, 35 Perry Street, Masterton
Physical address used from 13 Aug 1998 to 05 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Heginbotham, John |
Masterton 5888 New Zealand |
22 Sep 2015 - |
Director | Heginbotham, Donna Maree |
Masterton 5888 New Zealand |
22 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, Philip John |
Masterton |
13 Aug 1998 - 22 Sep 2015 |
John Heginbotham - Director
Appointment date: 12 May 2003
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 22 Sep 2015
Donna Maree Heginbotham - Director
Appointment date: 29 Nov 2004
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 22 Sep 2015
Debra Ann Clinton-baker - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 30 Sep 2003
Address: Masterton,
Address used since 13 Aug 1998
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