Mason Investments Limited

Mason Investments Limited, a registered company, was started on 25 May 1979. 9429040390079 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alastair Gordon Mason - an active director whose contract started on 25 May 1979,
Ryan Alastair Mason - an active director whose contract started on 01 May 2023.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 21 Neville Street, Warkworth, 0910 (type: registered, physical).
Mason Investments Limited had been using 21 Neville Street, 51A Morrison Drive, Warkworth as their registered address until 10 Oct 2022.
Past names for this company, as we identified at BizDb, included: from 25 May 1979 to 19 Jul 2019 they were named Mason Contractors Warkworth Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Previous addresses

Address: 21 Neville Street, 51a Morrison Drive, Warkworth, 0910 New Zealand

Registered address used from 07 Sep 2022 to 10 Oct 2022

Address: 21 Neville Street, 51a Morrison Drive, Warkworth, 0910 New Zealand

Physical address used from 06 Sep 2022 to 10 Oct 2022

Address: Level One, 51a Morrison Drive, Warkworth, 0910 New Zealand

Registered address used from 29 Feb 2016 to 07 Sep 2022

Address: Level One, 51a Morrison Drive, Warkworth, 0910 New Zealand

Physical address used from 29 Feb 2016 to 06 Sep 2022

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical & registered address used from 17 Nov 2014 to 29 Feb 2016

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2012 to 17 Nov 2014

Address: Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jun 2011 to 07 Mar 2012

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 20 Jul 2010 to 16 Jun 2011

Address: D.p Middleton, 231 Rodney St, Wellsford, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 20 Jul 2010

Alastair Gordon Mason - Director

Appointment date: 25 May 1979

Ryan Alastair Mason - Director

Appointment date: 01 May 2023