Carl Mason Builders Limited

Carl Mason Builders Limited, a registered company, was launched on 20 Jan 1995. 9429038533853 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 3 directors: Carl Joseph Mason - an active director whose contract began on 23 Mar 1995,
Grant James Mason - an inactive director whose contract began on 23 Mar 1995 and was terminated on 01 Aug 1998,
Lisa Maree Ball - an inactive director whose contract began on 20 Jan 1995 and was terminated on 23 Mar 1995.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 9A Orchard Road, Browns Bay, Auckland, 0630 (types include: physical, service).
Carl Mason Builders Limited had been using 2B Phillipa Place, Browns Bay, Auckland as their registered address up to 05 Nov 2019.
Former names for this company, as we established at BizDb, included: from 18 Aug 1995 to 14 Apr 1998 they were named Mason Brothers Limited, from 20 Jan 1995 to 18 Aug 1995 they were named Merit Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 1 entity.

Principal place of activity

9a Orchard Road, Browns Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 2b Phillipa Place, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 16 Nov 2015 to 05 Nov 2019

Address #2: 2b Phillipa Place, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 16 Nov 2015 to 04 Dec 2019

Address #3: 2a Phillipa Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 May 2005 to 16 Nov 2015

Address #4: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 08 May 1995 to 26 May 2005

Address #5: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 08 May 1995 to 08 May 1995

Address #6: 31 Waipuia Place, Greenhithe, Auckland

Physical address used from 08 May 1995 to 26 May 2005

Carl Joseph Mason - Director

Appointment date: 23 Mar 1995

Grant James Mason - Director (Inactive)

Appointment date: 23 Mar 1995

Termination date: 01 Aug 1998

Lisa Maree Ball - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 23 Mar 1995