General information

Art Deco Masonic Limited

Type: NZ Limited Company (Ltd)
9429031442077
New Zealand Business Number
3042766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105170564
GST Number
H440040 - Hotel Operation
Industry classification codes with description

Art Deco Masonic Limited (issued a business number of 9429031442077) was launched on 28 Jul 2010. 5 addresess are in use by the company: 2 Tennyson Street, Napier South, Napier, 4110 (type: office, postal). 101 Green Hill Road, Rd 4, Hastings had been their registered address, up to 25 Mar 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Barber Hay Trustee Limited (an entity) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Barber, Andrew Neil (a director) - located at Rd 12, Havelock North. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hay, Craig Alan, located at Rd 12, Havelock North (a director). "Hotel operation" (business classification H440040) is the classification the ABS issued to Art Deco Masonic Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
2 Tennyson Street, Napier South, Napier, 4110 Office unknown
745 Tuki Tuki Road, Rd 12, Havelock North, 4294 Registered 25 Mar 2011
745 Tuki Tuki Road, Rd 12, Havelock North, 4294 Physical & service 08 Jul 2011
Po Box 826, Napier, Napier, 4140 Postal 10 Jun 2019
Contact info
64 6 8358689
Phone (Phone)
administration@masonic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stay@masonic.co.nz
Email
www.masonic.co.nz
Website
Directors
Name and Address Role Period
Andrew Neil Barber
Rd 12, Havelock North, 4294
Address used since 17 Mar 2011
Director 28 Jul 2010 - current
Craig Alan Hay
Rd 12, Havelock North, 4294
Address used since 01 Jan 1970
Director 28 Jul 2010 - current
Addresses
Other active addresses
Type Used since
2 Tennyson Street, Napier South, Napier, 4110 Delivery 10 Jun 2019
Principal place of activity
2 Tennyson Street , Napier South , Napier , 4110
Previous address Type Period
101 Green Hill Road, Rd 4, Hastings, 4174 Registered 28 Jul 2010 - 25 Mar 2011
101 Green Hill Road, Rd 4, Hastings, 4174 Physical 28 Jul 2010 - 08 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Barber Hay Trustee Limited
Shareholder NZBN: 9429050410347
Entity (NZ Limited Company)
Rd 12
Havelock North
4294
06 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Barber, Andrew Neil
Director
Rd 12
Havelock North
4294
28 Jul 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hay, Craig Alan
Director
Rd 12
Havelock North
4294
28 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Brett Avon Leavett
Individual
Rd 12
Havelock North
4294
26 Apr 2013 - 06 Apr 2022
Location
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