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General information

Mason Tours Limited

Type: NZ Limited Company (Ltd)
9429032629293
New Zealand Business Number
2159039
Company Number
Registered
Company Status

Mason Tours Limited (issued an NZ business number of 9429032629293) was registered on 14 Aug 2008. 2 addresses are in use by the company: 26 Puawai Place, Northcote, Auckland, 0627 (type: physical, registered). 26 Puawai Place, Northcote, North Shore City had been their physical address, until 17 Sep 2015. Mason Tours Limited used more aliases, namely: Aca Limited from 14 Aug 2008 to 08 Oct 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mason, Gregory Roger (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mason, Callum Scott (a director) - located at Beach Haven, Auckland. Our information was updated on 13 Mar 2024.

Current address Type Used since
26 Puawai Place, Northcote, Auckland, 0627 Physical & registered & service 17 Sep 2015
Last updated:
Directors
Name and Address Role Period
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 01 Sep 2015
Director 14 Aug 2008 - current
Callum Scott Mason
Beach Haven, Auckland, 0626
Address used since 01 Dec 2017
Northcote, Auckland, 0627
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Addresses
Previous address Type Period
26 Puawai Place, Northcote, North Shore City, 0627 Physical & registered 04 Oct 2010 - 17 Sep 2015
7a Macmurray Road, Remuera, Auckland Physical & registered 14 Aug 2008 - 04 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mason, Gregory Roger
Individual 		Northcote
Auckland
0627 		14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mason, Callum Scott
Director 		Beach Haven
Auckland
0626 		08 Oct 2013 - current
Location
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