Late Harvest Steel Masons Limited, a registered company, was launched on 04 Feb 1997. 9429038161865 is the NZBN it was issued. The company has been managed by 1 director, named Warwick John Mason - an active director whose contract began on 04 Feb 1997.
Updated on 04 May 2025, BizDb's data contains detailed information about 6 addresses this company registered, namely: 8 Moray Place, Dunedin, 9016 (registered address),
8 Moray Place, Dunedin, 9016 (service address),
Cook North & Wong, 1St Floor, Savoy Bldg, Moray Place, Dunedin, 9016 (records address),
C/- Cook North & Wong Ltd, 1St Floor Savoy Building, 8 Moray Place Dunedin, 9016 (shareregister address) among others.
Late Harvest Steel Masons Limited had been using 172 Castle Street, Dunedin as their registered address up to 03 Dec 2024.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Other active addresses
Address #4: Cook North & Wong, 1st Floor, Savoy Bldg, Moray Place, Dunedin, 9016 New Zealand
Records address used from 25 Nov 2024
Address #5: C/- Cook North & Wong Ltd, 1st Floor Savoy Building, 8 Moray Place Dunedin, 9016 New Zealand
Shareregister address used from 25 Nov 2024
Address #6: 8 Moray Place, Dunedin, 9016 New Zealand
Registered & service address used from 03 Dec 2024
Previous addresses
Address #1: 172 Castle Street, Dunedin New Zealand
Registered address used from 12 Apr 2000 to 03 Dec 2024
Address #2: 172 Castle Street, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 172 Castle Street, Dunedin New Zealand
Service address used from 05 Feb 1997 to 03 Dec 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee 2021 Limited Shareholder NZBN: 9429048862684 |
Dunedin Central Dunedin 9016 New Zealand |
30 Sep 2021 - |
| Individual | Farrand, Stephanie Ruth |
Rd 1 Dunedin 9076 New Zealand |
10 Jun 2021 - |
| Individual | Mason, Warwick John |
Dunedin |
04 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mason, Warwick John |
Dunedin |
04 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holloway, Jeffrey Irvin |
Dunedin Central Dunedin 9016 New Zealand |
10 Jun 2021 - 30 Sep 2021 |
Warwick John Mason - Director
Appointment date: 04 Feb 1997
Address: Dunedin, 9076 New Zealand
Address used since 26 Nov 2015
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