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Late Harvest Steel Masons Limited

Type: NZ Limited Company (Ltd)
9429038161865
NZBN
842641
Company Number
Registered
Company Status
Current address
172 Castle Street
Dunedin New Zealand
Service & physical address used since 05 Feb 1997
Cook North & Wong
1st Floor, Savoy Bldg
Moray Place, Dunedin
Other (Address for Records) & records address (Address for Records) used since 15 Nov 1999
172 Castle Street
Dunedin New Zealand
Registered address used since 12 Apr 2000

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 29 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at C/- Cook North & Wong Ltd, 1St Floor Savoy Building, 10 Moray Place Dunedin (types include: other, shareregister).
Late Harvest Steel Masons Limited had been using 172 Castle Street, Dunedin as their registered address up until 12 Apr 2000.
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. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Other active addresses

Address #4: C/- Cook North & Wong Ltd, 1st Floor Savoy Building, 10 Moray Place Dunedin

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Nov 2001

Previous address

Address #1: 172 Castle Street, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Farrand, Stephanie Ruth Rd 1
Dunedin
9076
New Zealand
Individual Mason, Warwick John Dunedin
Shares Allocation #2 Number of Shares: 2
Individual Mason, Warwick John Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Jeffrey Irvin Dunedin Central
Dunedin
9016
New Zealand
Directors

Warwick John Mason - Director

Appointment date: 04 Feb 1997

Address: Dunedin, 9076 New Zealand

Address used since 26 Nov 2015

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