Farrand & Mason Limited, a registered company, was launched on 23 Sep 1955. 9429040715148 is the business number it was issued. The company has been managed by 4 directors: Kevin Thomas Mason - an active director whose contract started on 30 Aug 1990,
Neville Douglas Mason - an inactive director whose contract started on 19 Aug 1993 and was terminated on 31 Mar 2005,
Seiver Thomas Mason - an inactive director whose contract started on 30 Aug 1990 and was terminated on 15 May 1997,
Hubert Wright Farrand - an inactive director whose contract started on 30 Aug 1990 and was terminated on 19 Aug 1993.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (category: service, registered).
Farrand & Mason Limited had been using 67 Normanby Street, Dargaville, Dargaville as their registered address up until 20 May 2016.
A total of 300000 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allotment (299997 shares 100%) made up of 1 entity.
Previous addresses
Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 09 Jul 2013 to 20 May 2016
Address #2: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand
Physical & registered address used from 22 Jul 2004 to 09 Jul 2013
Address #3: Allen & Allen Chart Acc, 67 Normanby Street, Dargaville
Registered address used from 03 Aug 2000 to 22 Jul 2004
Address #4: Allen & Allen Chart Acc, Power Board Buildings, Normanby St, Dargaville
Registered address used from 27 Jul 1998 to 03 Aug 2000
Address #5: C/- Allen & Allen Ltd, 67 Normanby Street, Dargaville
Physical address used from 11 Aug 1997 to 22 Jul 2004
Address #6: C/- Allen & Allen, Power Board Building, Normanby Street, Dargaville
Physical address used from 11 Aug 1997 to 11 Aug 1997
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mason, Christopher Thomas |
Dargaville Dargaville 0310 New Zealand |
23 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mason, Douglas Glen |
Dargaville Dargaville 0310 New Zealand |
23 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 299997 | |||
| Individual | Mason, Kevin Thomas |
Dargaville Dargaville 0310 New Zealand |
23 Sep 1955 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mason, Pauline June |
Dargaville Dargaville 0310 New Zealand |
23 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Neville Douglas |
Dargaville |
23 Sep 1955 - 15 Jul 2004 |
Kevin Thomas Mason - Director
Appointment date: 30 Aug 1990
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Jul 2013
Neville Douglas Mason - Director (Inactive)
Appointment date: 19 Aug 1993
Termination date: 31 Mar 2005
Address: Dargaville,
Address used since 01 Mar 2004
Seiver Thomas Mason - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 15 May 1997
Address: Dargaville,
Address used since 30 Aug 1990
Hubert Wright Farrand - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 19 Aug 1993
Address: Dargaville,
Address used since 30 Aug 1990
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