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Mason Hall Interiors Limited

Type: NZ Limited Company (Ltd)
9429038507090
NZBN
669818
Company Number
Registered
Company Status
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
33 Charles Street (suite D)
Hunters Corner
Papatoetoe, Auckland New Zealand
Registered address used since 06 May 1998
Suite D
33 Charles Street
Hunters Corner, Papatoetoe, Auckland New Zealand
Physical & service address used since 16 Jun 1998
Po Box 23354
Manukau City
Auckland 2241
New Zealand
Postal address used since 02 Nov 2021

Mason Hall Interiors Limited, a registered company, was incorporated on 07 Mar 1995. 9429038507090 is the business number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is how the company is categorised. This company has been supervised by 7 directors: Peter Samuel Gwyn Hall - an active director whose contract started on 07 Mar 1995,
Allen Richard Rudduck - an active director whose contract started on 01 Jul 2020,
Joshua Coates - an active director whose contract started on 01 Jul 2020,
Nicola Helen Hall - an inactive director whose contract started on 24 Jul 1998 and was terminated on 30 Jun 2020,
Nicholas David Edmonds - an inactive director whose contract started on 01 May 2009 and was terminated on 30 Jun 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Po Box 23354, Manukau City, Auckland, 2241 (postal address),
33 Charles Street, Hunters Corner, Papatoetoe, Auckland, 1730 (office address),
33 Charles Street (Suite D), Hunters Corner, Papatoetoe, Auckland, 1730 (delivery address),
Suite D, 33 Charles Street, Hunters Corner, Papatoetoe, Auckland (physical address) among others.
Mason Hall Interiors Limited had been using 45 Cherry Road, Bucklands Beach, Auckland as their physical address up until 16 Jun 1998.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 21 shares (21 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 21 shares (21 per cent). Lastly there is the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 33 Charles Street, Hunters Corner, Papatoetoe, Auckland, 1730 New Zealand

Office address used from 02 Nov 2021

Address #5: 33 Charles Street (suite D), Hunters Corner, Papatoetoe, Auckland, 1730 New Zealand

Delivery address used from 02 Nov 2021

Principal place of activity

33 Charles Street, Hunters Corner, Papatoetoe, Auckland, 1730 New Zealand


Previous addresses

Address #1: 45 Cherry Road, Bucklands Beach, Auckland

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address #2: 45 Cherry Road, Bucklands Beach, Auckland

Registered address used from 06 May 1998 to 06 May 1998

Contact info
64 274 796332
Phone
mason.hall@xtra.co.nz
Email
info@masonhall.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.masonhall.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Individual Coates, Joshua Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Rudduck, Allen Richard Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hall, Peter Samuel Gwyn Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hall, Nicola Helen Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 55
Individual Hall, Peter Samuel Gwyn Kohimarama
Auckland
1071
New Zealand
Individual Hall, James Alexander Kohimarama
Auckland
1071
New Zealand
Individual Hall, Nicola Helen Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmonds, Nicholas David Waimauku 1250

New Zealand
Other Hall Family Trust
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Lincoln Manor
293 Lincoln Road, Waitakere City
Individual Lincoln, Leeann Michelle Waimauku 1250

New Zealand
Individual Coughlan-mason, Mary Catherine Bucklands Beach
Auckland
Individual Mason, Kerry John Bucklands Beach
Auckland
Individual Edmonds, Nicholas David Waimauku 1250

New Zealand
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Lincoln Manor
293 Lincoln Road, Waitakere City
Individual Lincoln, Leeann Michelle Waimauku 1250

New Zealand
Other Null - Hall Family Trust
Directors

Peter Samuel Gwyn Hall - Director

Appointment date: 07 Mar 1995

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Aug 2020

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 03 Aug 2015


Allen Richard Rudduck - Director

Appointment date: 01 Jul 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jul 2020


Joshua Coates - Director

Appointment date: 01 Jul 2020

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Jul 2020


Nicola Helen Hall - Director (Inactive)

Appointment date: 24 Jul 1998

Termination date: 30 Jun 2020

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 03 Aug 2015


Nicholas David Edmonds - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 30 Jun 2020

Address: Waimauku 1250, Auckland, 0882 New Zealand

Address used since 03 Aug 2015


Kerry John Mason - Director (Inactive)

Appointment date: 07 Mar 1995

Termination date: 31 Mar 2008

Address: Bucklands Beach, Auckland,

Address used since 07 Mar 1995


Mary Coughlan-mason - Director (Inactive)

Appointment date: 24 Jul 1998

Termination date: 31 Mar 2008

Address: Bucklands Beach, Auckland,

Address used since 24 Jul 1998

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