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Mason Tool & Engineering Limited

Type: NZ Limited Company (Ltd)
9429038173202
NZBN
839920
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
90a Ranfurly Road
Alfriston
Auckland 2105
New Zealand
Physical & service address used since 10 Sep 2009
Unit 8, 66 Hobill Avenue
Wiri
Auckland 2104
New Zealand
Registered address used since 16 Oct 2014
Po Box 97366
Manukau City 2241
Auckland 2241
New Zealand
Postal address used since 07 Oct 2020

Mason Tool & Engineering Limited was incorporated on 10 Jan 1997 and issued an NZBN of 9429038173202. This registered LTD company has been managed by 2 directors: Richard John Mason - an active director whose contract began on 25 Mar 1997,
Garth Osmond Melville - an inactive director whose contract began on 10 Jan 1997 and was terminated on 25 Mar 1997.
According to our information (updated on 23 Feb 2024), this company uses 1 address: Po Box 97366, Manukau City 2241, Auckland, 2241 (category: postal, office).
Up to 16 Oct 2014, Mason Tool & Engineering Limited had been using 90A Ranfurly Road, Alfriston, Manukau as their registered address.
BizDb identified old names for this company: from 10 Jan 1997 to 02 Apr 1997 they were called Terrace Nominees Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Mason, Monique Helene (an individual) located at Alfriston.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Mason, Richard John - located at Alfriston. Mason Tool & Engineering Limited was categorised as "General engineering" (ANZSIC C249910).

Addresses

Other active addresses

Address #4: Unit 8, 66 Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Office & delivery address used from 07 Oct 2020

Principal place of activity

Unit 8, 66 Hobill Avenue, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 90a Ranfurly Road, Alfriston, Manukau New Zealand

Registered address used from 10 Sep 2009 to 16 Oct 2014

Address #2: Unit 8 66 Hobill Ave, Manukau City

Physical & registered address used from 21 Sep 2005 to 10 Sep 2009

Address #3: 6d Joval Place, Manukau City

Registered address used from 26 Oct 2001 to 21 Sep 2005

Address #4: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 26 Oct 2001

Address #5: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 20 May 1997 to 11 Apr 2000

Address #6: 6e Joval Place, Manukau City, Auckland

Physical address used from 20 May 1997 to 21 Sep 2005

Address #7: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 20 May 1997 to 20 May 1997

Address #8: 6d Joval Place, Manukau City

Physical address used from 20 May 1997 to 20 May 1997

Contact info
64 21 735562
10 Oct 2018 Phone
monique@masontool.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
monique@masontool.co.nz
10 Oct 2018 Email
No website
Website
www.masontool.co.nz
07 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mason, Monique Helene Alfriston
Shares Allocation #2 Number of Shares: 67
Individual Mason, Richard John Alfriston
Directors

Richard John Mason - Director

Appointment date: 25 Mar 1997

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 08 Oct 2009


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Jan 1997

Termination date: 25 Mar 1997

Address: Freemans Bay, Auckland,

Address used since 10 Jan 1997

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