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Mason Estate Limited

Type: NZ Limited Company (Ltd)
9429037790967
NZBN
919629
Company Number
Registered
Company Status
Current address
404 Upper Plain Road
Masterton 5888
New Zealand
Registered & physical & service address used since 01 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Heginbotham, John Masterton 5888

New Zealand
Director Heginbotham, Donna Maree Masterton 5888

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Philip John Masterton
Directors

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