Mason Independent Trustees Limited (issued an NZ business identifier of 9429031672474) was registered on 09 Feb 2010. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Withers, Mark Donald (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. The 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director). Businesscheck's information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 14 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016 |
Director | 09 Feb 2010 - current |
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 11 Nov 2015 |
Director | 09 Feb 2010 - current |
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 09 Nov 2016
Devonport, Auckland, 0624
Address used since 01 Feb 2020 |
Director | 09 Nov 2016 - current |
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 14 Oct 2022 - 19 May 2023 |
24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 09 Feb 2010 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Withers, Mark Donald Individual |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Stephen Kwok Wai Individual |
Eastern Beach Auckland 2012 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashford, Nickolas Paul Director |
Auckland Central Auckland 1010 |
15 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedder, Carole Susan Director |
Devonport Auckland 0624 |
15 Dec 2016 - current |
Konings Ellis Limited Wither Tsang |
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