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Mason & Wales Architects Limited

Type: NZ Limited Company (Ltd)
9429039750235
NZBN
300688
Company Number
Registered
Company Status
Current address
46 York Place
Dunedin New Zealand
Physical & registered & service address used since 01 Jul 1997

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Mason & Wales Trustees Limited
Shareholder NZBN: 9429032842418
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Mason & Wales Trustees Limited
Shareholder NZBN: 9429032842418
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitaker, Jennifer Dunedin
Individual Muir, Clifford Ashley Dunedin
Individual Whitaker, Francis Alan Alexander Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Whitaker, Francis Alan Alexander Dunedin
Individual Muir, Kay Louise Dunedin
Individual Muir, Clifford Ashley Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

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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