Mason & Wales Architects Limited, a registered company, was started on 19 May 1986. 9429039750235 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Francis Alan Alexander Whitaker - an active director whose contract began on 13 Aug 1992,
Hamish Mckenzie Muir - an active director whose contract began on 19 Dec 2012,
Clifford Ashley Muir - an inactive director whose contract began on 13 Aug 1992 and was terminated on 31 Mar 2021,
Regan Michael Johnston - an inactive director whose contract began on 19 Dec 2012 and was terminated on 31 Mar 2015.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 46 York Place, Dunedin (category: physical, registered).
A total of 11000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (90.91%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (9.09%).
Basic Financial info
Total number of Shares: 11000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mason & Wales Trustees Limited Shareholder NZBN: 9429032842418 |
Dunedin Central Dunedin 9016 New Zealand |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mason & Wales Trustees Limited Shareholder NZBN: 9429032842418 |
Dunedin Central Dunedin 9016 New Zealand |
27 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitaker, Jennifer |
Dunedin |
19 May 1986 - 27 May 2008 |
Individual | Muir, Clifford Ashley |
Dunedin |
19 May 1986 - 27 May 2008 |
Individual | Whitaker, Francis Alan Alexander |
Dunedin |
19 May 1986 - 27 May 2008 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
19 May 1986 - 27 May 2008 | |
Individual | Whitaker, Francis Alan Alexander |
Dunedin |
19 May 1986 - 27 May 2008 |
Individual | Muir, Kay Louise |
Dunedin |
19 May 1986 - 27 May 2008 |
Individual | Muir, Clifford Ashley |
Dunedin |
19 May 1986 - 27 May 2008 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
19 May 1986 - 27 May 2008 |
Francis Alan Alexander Whitaker - Director
Appointment date: 13 Aug 1992
Address: Dunedin, 9010 New Zealand
Address used since 10 Aug 2015
Hamish Mckenzie Muir - Director
Appointment date: 19 Dec 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Dec 2012
Clifford Ashley Muir - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 31 Mar 2021
Address: Dunedin, 9010 New Zealand
Address used since 10 Aug 2015
Regan Michael Johnston - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 31 Mar 2015
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 10 Aug 2015
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