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General information

Mason, Mak & Company Limited

Type: NZ Limited Company (Ltd)
9429035522249
New Zealand Business Number
1485916
Company Number
Registered
Company Status

Mason, Mak & Company Limited (New Zealand Business Number 9429035522249) was launched on 25 Feb 2004. 2 addresses are in use by the company: 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: physical, service). 25A Walter St, Takapuna had been their physical address, up until 17 Jun 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Mason, Richard Miles (an individual) located at Takapuna. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mak, Lisa-Ann (an individual) - located at Devonport. The Businesscheck information was updated on 10 Jun 2025.

Current address Type Used since
92 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & service & registered 17 Jun 2013
Last updated:
Directors
Name and Address Role Period
Richard Miles Mason
Birkenhead, Auckland, 0626
Address used since 01 Apr 2006
Director 25 Feb 2004 - current
Lisa-ann Mak
Devonport, North Shore City, 0624
Address used since 12 May 2010
Director 25 Feb 2004 - 30 Jun 2015
Addresses
Previous address Type Period
25a Walter St, Takapuna Physical & registered 25 Feb 2004 - 17 Jun 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
09 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mason, Richard Miles
Individual 		Takapuna
 25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mak, Lisa-ann
Individual 		Devonport
 25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Kevin Anthony
Individual 		Mairangi Bay
 25 Feb 2004 - 10 Jun 2019
Location
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