Mason & Roberts Limited was started on 04 Mar 1996 and issued an NZ business identifier of 9429038392603. The registered LTD company has been supervised by 2 directors: Margaret Isobel Halcrow - an active director whose contract started on 04 Mar 1996,
Warwick James Halcrow - an active director whose contract started on 04 Mar 1996.
As stated in our data (last updated on 09 Apr 2024), this company registered 1 address: 46 Rosetta Road, Raumati South, Paraparaumu, 5032 (category: postal, office).
Up until 07 Oct 2011, Mason & Roberts Limited had been using 39 Cedar Drive, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Halcrow, Warwick James (an individual) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Halcrow, Margaret Isobel - located at Raumati South, Paraparaumu.
Principal place of activity
46 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 39 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Oct 2010 to 07 Oct 2011
Address #2: 9 Jeep Rd, Raumati, Kapiti Coast 6010 New Zealand
Physical address used from 04 Oct 2005 to 08 Oct 2010
Address #3: 9 Jeep Rd, Raumati, Kapiti Coast New Zealand
Registered address used from 23 Nov 2004 to 08 Oct 2010
Address #4: 9jeep Rd, Raumati, Kapiti Coast
Physical address used from 23 Nov 2004 to 04 Oct 2005
Address #5: Anthony Harper, Floor 5, 115 Kilmore Street, Christchurch
Registered address used from 29 Sep 2000 to 23 Nov 2004
Address #6: Shop 145, North City, Porirua
Physical address used from 29 Sep 2000 to 23 Nov 2004
Address #7: Anthony Harper, Floor 5, 115 Kilmore Street, Christchurch
Physical address used from 29 Sep 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Halcrow, Warwick James |
Raumati South Paraparaumu 5032 New Zealand |
04 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Halcrow, Margaret Isobel |
Raumati South Paraparaumu 5032 New Zealand |
04 Mar 1996 - |
Margaret Isobel Halcrow - Director
Appointment date: 04 Mar 1996
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Sep 2011
Warwick James Halcrow - Director
Appointment date: 04 Mar 1996
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Sep 2011
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