General information

Mason Brothers Limited

Type: NZ Limited Company (Ltd)

9429032535389

New Zealand Business Number

2178774

Company Number

Registered

Company Status

Mason Brothers Limited (issued a New Zealand Business Number of 9429032535389) was registered on 24 Oct 2008. 2 addresses are currently in use by the company: 60 James Street, Balclutha, Balclutha, 9230 (type: physical, registered). 590 Kincaid Road, Kaikoura had been their registered address, up to 15 Apr 2015. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75 shares (25% of shares), namely:
Mason, Gordon William (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25% of all shares (75 shares); it includes
Mason, David Michael (an individual) - located at Balclutha, Balclutha. The 3rd group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Mason, Martin Barry, located at Blenheim, Blenheim (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address	Type	Used since
60 James Street, Balclutha, Balclutha, 9230	Physical & registered & service	15 Apr 2015

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Martin Barry Mason Blenheim, Blenheim, 7201 Address used since 06 Apr 2022 Blenheim, 7201 Address used since 03 Aug 2015	Director	24 Oct 2008 - current
David Michael Mason Balclutha, Balclutha, 9230 Address used since 03 Aug 2015	Director	24 Oct 2008 - current
Gordon William Mason Johnsonville, Wellington, 6037 Address used since 18 Jan 2013	Director	24 Oct 2008 - current
Peter Francis Mason Epsom, Auckland, 1023 Address used since 07 Nov 2016	Director	07 Nov 2016 - current

Addresses

Previous address	Type	Period
590 Kincaid Road, Kaikoura	Registered & physical	24 Oct 2008 - 15 Apr 2015

Financial Data

Financial info

300

Total number of Shares

April

Annual return filing month

24 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 75

Shareholder Name	Address	Period
Mason, Gordon William Individual	Johnsonville Wellington 6037	24 Oct 2008 - current

Shares Allocation #2 Number of Shares: 75

Shareholder Name	Address	Period
Mason, David Michael Individual	Balclutha Balclutha 9230	24 Oct 2008 - current

Shares Allocation #3 Number of Shares: 75

Shareholder Name	Address	Period
Mason, Martin Barry Individual	Blenheim Blenheim 7201	24 Oct 2008 - current

Shares Allocation #4 Number of Shares: 75

Shareholder Name	Address	Period
Mason, Peter Francis Individual	Epsom Auckland 1023	07 Nov 2016 - current

Location

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