Mth Tax Limited
Type: NZ Limited Company (Ltd)Mth Tax Limited (New Zealand Business Number 9429035445272) was registered on 15 Apr 2004. 4 addresses are in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, service). 7 Morrison Avenue, Devonport, Auckland had been their registered address, up to 13 Jun 2012. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12750 shares (51% of shares), namely:
Masson, Ian Andrew (a director) located at Narrow Neck, North Shore City postcode 0624. When considering the second group, a total of 1 shareholder holds 49% of all shares (12250 shares); it includes
Ten Have, Yvonne (an individual) - located at Narrow Neck, Auckland. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Jun 2012 |
| Level 3, 35 High Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Masson
Narrow Neck, North Shore City, 0624
Address used since 24 Jun 2010 |
Director | 15 Apr 2004 - current |
|
Yvonne Ten Have
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Morrison Avenue, Devonport, Auckland | Registered & physical | 15 Apr 2004 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, Ian Andrew Director |
Narrow Neck North Shore City 0624 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ten Have, Yvonne Individual |
Narrow Neck Auckland 0624 |
02 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Resources Limited Shareholder NZBN: 9429035445227 Company Number: 1503554 Entity |
15 Apr 2004 - 05 Jun 2012 | |
|
Mth Resources Limited Shareholder NZBN: 9429035445227 Company Number: 1503554 Entity |
15 Apr 2004 - 05 Jun 2012 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |