Shortcuts

Mason Walker Motors Limited

Type: NZ Limited Company (Ltd)
9429040085302
NZBN
193135
Company Number
Registered
Company Status
Current address
6b Mansels Road
Greerton
Tauranga 3112
New Zealand
Registered & physical & service address used since 17 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Mason, Wayne Ronald Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Jennifer Kay Hamilton
Directors

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

Nearby companies

Raedon Limited
6b Mansels Road

Capture Consultancy Limited
6b Mansels Road

Quality Building Services The Bay Limited
6 Mansels Road

Donrae Limited
6 Mansels Road

Motutere Forest Managers Limited
6 Mansels Road

Mtr Plasterers Limited
46 Emmett Street