Mason Building Limited was registered on 15 Dec 2016 and issued an NZ business number of 9429045863943. This registered LTD company has been run by 2 directors: Daniel Ryan Mason - an active director whose contract started on 15 Dec 2016,
Eloise Rose Mason - an active director whose contract started on 15 Dec 2016.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 882 Whareora Road, Rd5, Whareora, 0175 (type: registered, service).
Up until 15 Dec 2020, Mason Building Limited had been using 303 Ody Road, Rd 4, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, Daniel Ryan (a director) located at Rd5, Whangarei postcode 0175.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mason, Eloise Rose - located at Rd5, Whangarei. Mason Building Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
49 Stonelea Way, Rd 9, Whangarei, 0179 New Zealand
Previous address
Address #1: 303 Ody Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 15 Dec 2016 to 15 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mason, Daniel Ryan |
Rd5 Whangarei 0175 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mason, Eloise Rose |
Rd5 Whangarei 0175 New Zealand |
15 Dec 2016 - |
Daniel Ryan Mason - Director
Appointment date: 15 Dec 2016
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 01 Dec 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Dec 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 15 Dec 2016
Eloise Rose Mason - Director
Appointment date: 15 Dec 2016
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 01 Dec 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Dec 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 15 Dec 2016
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