Mason Retail Hamilton Limited

Mason Retail Hamilton Limited, a registered company, was started on 19 May 2017. 9429046140685 is the New Zealand Business Number it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company was classified. This company has been supervised by 3 directors: Linna Chea - an active director whose contract began on 19 May 2017,
Himanshu Mittal - an active director whose contract began on 07 Sep 2017,
Kim Sun - an inactive director whose contract began on 19 May 2017 and was terminated on 27 Aug 2018.
Updated on 30 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
7 Domain Road, Panmure, Auckland, 1072 (registered address),
7 Domain Road, Panmure, Auckland, 1072 (service address) among others.
Mason Retail Hamilton Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up until 23 Dec 2024.
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 699 shares (69.9 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 29 Jun 2018 to 23 Dec 2024

Address #2: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 10 Apr 2018 to 29 Jun 2018

Address #3: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 19 May 2017 to 10 Apr 2018

Previous Shareholders

Linna Chea - Director

Appointment date: 19 May 2017

Himanshu Mittal - Director

Appointment date: 07 Sep 2017

Kim Sun - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 27 Aug 2018