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General information

Mason & Ellen Holdings Limited

Type: NZ Limited Company (Ltd)
9429031822985
New Zealand Business Number
2346149
Company Number
Registered
Company Status

Mason & Ellen Holdings Limited (issued an NZBN of 9429031822985) was incorporated on 20 Oct 2009. 4 addresses are in use by the company: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (type: registered, service). 75 Hungerford Drive, Rolleston, Rolleston had been their registered address, up to 22 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Westwood, Philippa Jane (an individual) located at Ashburton. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Westwood, Timothy Paul (an individual) - located at Ashburton. Our data was last updated on 23 Mar 2024.

Current address Type Used since
7 Jim Hickey Way, Rolleston, Rolleston, 7614 Registered & physical & service 22 Jul 2022
7 Mckenzie Street, Geraldine, Geraldine, 7930 Registered & service 18 May 2023
Last updated:
Directors
Name and Address Role Period
Timothy Paul Westwood
Ashburton, 7700
Address used since 25 Jun 2015
Director 20 Oct 2009 - current
Philippa Jane Westwood
Ashburton, 7700
Address used since 25 Jun 2015
Director 20 Oct 2009 - current
Addresses
Previous address Type Period
75 Hungerford Drive, Rolleston, Rolleston, 7615 Registered & physical 06 Sep 2021 - 22 Jul 2022
8 Witney Lane, Rd 4, Ashburton, 7774 Registered 30 Sep 2020 - 06 Sep 2021
8 Witney Lane, Rd 4, Ashburton, 7774 Physical 28 Sep 2020 - 06 Sep 2021
54 Cass Street, Ashburton, 7700 Registered 20 Mar 2017 - 30 Sep 2020
54 Cass Street, Ashburton, 7700 Physical 20 Mar 2017 - 28 Sep 2020
100 Burnett Street, Ashburton Physical & registered 20 Oct 2009 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Westwood, Philippa Jane
Individual 		Ashburton
 20 Oct 2009 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Westwood, Timothy Paul
Individual 		Ashburton
 20 Oct 2009 - current
Location
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