Mason Walker Motors Limited, a registered company, was launched on 19 Apr 1973. 9429040085302 is the NZBN it was issued. The company has been supervised by 2 directors: Wayne Ronald Mason - an active director whose contract started on 10 Mar 1992,
Jennifer Kay Mason - an inactive director whose contract started on 10 Mar 1992 and was terminated on 23 May 2007.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 6B Mansels Road, Greerton, Tauranga, 3112 (type: registered, physical).
Mason Walker Motors Limited had been using 4 Mansels Road, Greerton, Tauranga as their registered address until 17 Apr 2018.
A single entity controls all company shares (exactly 100000 shares) - Mason, Wayne Ronald - located at 3112, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: 4 Mansels Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 29 May 2017 to 17 Apr 2018
Address: 189 Collingwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jun 2016 to 29 May 2017
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 28 Jun 2011 to 02 Jun 2016
Address: Garty & Honniss, Chartered Accountants, 189 Collingwood Street, Hamilton New Zealand
Physical address used from 24 Jun 1997 to 28 Jun 2011
Address: 189 Collingwood Street, Hamilton New Zealand
Registered address used from 09 Dec 1993 to 02 Jun 2016
Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton
Registered address used from 08 Dec 1993 to 09 Dec 1993
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Mason, Wayne Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Jennifer Kay |
Hamilton |
19 Apr 1973 - 14 Jun 2007 |
Wayne Ronald Mason - Director
Appointment date: 10 Mar 1992
Address: Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 13 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2010
Jennifer Kay Mason - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 23 May 2007
Address: Hamilton,
Address used since 10 Mar 1992
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